General information
San Won Limited
Type: NZ Limited Company (Ltd)9429038198045
New Zealand Business Number
834519
Company Number
Registered
Company Status
San Won Limited (NZBN 9429038198045) was started on 26 Nov 1996. 2 addresses are in use by the company: 22 Jellicoe Street, Freemans Bay, Auckland 1010 (type: registered, physical). Hall Street, North Mole, Timaru had been their registered address, until 06 Oct 2008. 132 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 66 shares (50 per cent of shares), namely:
Sanford Limited (an entity) located at Freemans Bay, Auckland 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (66 shares); it includes
Dong Won Fisheries Co Ltd (an other) - located at 824-24 Yeocksam-Dong, Gangnam-Gu, Seoul,. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Jellicoe Street, Freemans Bay, Auckland 1010 | Registered & physical & service | 06 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ki-choul Wang
No. 123, Centum Dong-ro, Haeundae-gu, Busan, Republic Of Korea,
Address used since 14 May 2020
No 1197, Jaesong-dong, Haeundae-ku, Pusan City, Korea,
Address used since 01 May 2008 |
Director | 01 May 2008 - current |
|
Louise Catherine Wood
Oratia, Auckland, 0604
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Colin Haigh Sherlock Williams
Waiake, Auckland, 0630
Address used since 19 Sep 2020 |
Director | 19 Sep 2020 - current |
|
Hwa Shin Lee
Gleniti, Timaru, 7910
Address used since 31 Dec 2020 |
Director | 31 Dec 2020 - current |
|
Kuntaek Kim
Gleniti, Timaru, 7910
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - 31 Dec 2020 |
|
Volker Kuntzsch
Glendowie, Auckland, 1071
Address used since 27 Feb 2020
Mission Bay, Auckland, 1071
Address used since 21 Apr 2015 |
Director | 31 Mar 2014 - 18 Sep 2020 |
|
Gregory Leonard Johansson
Campbells Bay, Auckland, 0630
Address used since 26 Nov 2013 |
Director | 28 Jul 2004 - 24 Jul 2018 |
|
Hwa Shin Lee
Gleniti, Timaru, 7910
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - 31 Dec 2017 |
|
Eric Francis Barratt
Auckland, 1010
Address used since 01 Dec 2010 |
Director | 26 Nov 1996 - 31 Mar 2014 |
|
Ho Nam Lee
Timaru 7910,
Address used since 18 Sep 2009 |
Director | 18 Sep 2009 - 14 Jan 2013 |
|
Yoon-kook Wang
Mapd-ku, Seoul, Korea,
Address used since 26 Nov 1996 |
Director | 26 Nov 1996 - 18 Sep 2009 |
|
Jang-sik Song
Jamsil-dong,songpa-ku, Seoul, Korea,
Address used since 26 Nov 1996 |
Director | 26 Nov 1996 - 01 May 2008 |
|
Edward John Culley
Blenheim,
Address used since 26 May 1999 |
Director | 26 May 1999 - 28 Jul 2004 |
|
David Goldie Anderson
Henderson, Auckland,
Address used since 26 Nov 1996 |
Director | 26 Nov 1996 - 27 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hall Street, North Mole, Timaru | Registered | 11 Apr 2000 - 06 Oct 2008 |
| Hall Street, North Mole, Timaru | Physical | 10 Jun 1999 - 10 Jun 1999 |
| Hall Street, North Mole, Timaru | Registered | 10 Jun 1999 - 11 Apr 2000 |
| 22 Jellicoe Street, Auckland 1001 | Physical | 10 Jun 1999 - 06 Oct 2008 |
Financial Data
Financial info
132
Total number of Shares
September
Annual return filing month
September
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanford Limited Shareholder NZBN: 9429000010856 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
26 Nov 1996 - current |
Shares Allocation #2 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong Won Fisheries Co Ltd Other (Other) |
824-24 Yeocksam-dong Gangnam-gu, Seoul, |
26 Nov 1996 - current |
Location
Companies nearby
 |
Sanford Limited 22 Jellicoe Street |
|
Seafood Paradise Limited 22 Jellicoe Street |
|
Marine Services Development Limited 22 Jellicoe Street |
|
Sanford Fish Market Limited 22 Jellicoe Street |
|
Auckland Seafood Festival Limited 22 Jellicoe Street |
|
The Northern Fisheries Management Stakeholder Company Limited 1st Floor |