Kokos New Zealand Limited was started on 03 Oct 2013 and issued a business number of 9429030034099. The registered LTD company has been run by 3 directors: Mi Young Lee - an active director whose contract began on 11 Jun 2015,
Jun Sung Kim - an active director whose contract began on 09 Nov 2016,
Jerry Kim - an inactive director whose contract began on 03 Oct 2013 and was terminated on 06 Nov 2015.
According to our information (last updated on 07 Mar 2024), the company uses 1 address: 220 Queen Street, Auckland Central, Auckland, 1010 (category: postal, office).
Up to 21 Jun 2016, Kokos New Zealand Limited had been using 30, Waiake Street Torbay, Northshore as their registered address.
A total of 40000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 8000 shares are held by 3 entities, namely:
Hwang, Byung Hyun (an individual) located at Underwood, Brisbane, Qld postcode 4119,
Lee, Hyungchul (an individual) located at Wheelers Hill, Melbourne, Vic postcode 3150,
Chang, Min Seok (an individual) located at Epping, Sydney, Nsw postcode 2121.
The second group consists of 1 shareholder, holds 80% shares (exactly 32000 shares) and includes
Kim, Jun Sung - located at Mount Eden, Auckland. Kokos New Zealand Limited is classified as "Educational support services nec" (business classification P822020).
Principal place of activity
220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 30, Waiake Street Torbay, Northshore, 0630 New Zealand
Registered & physical address used from 12 Nov 2015 to 21 Jun 2016
Address #2: 57c High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Sep 2014 to 12 Nov 2015
Address #3: Level 2, 8-18 Darby Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Oct 2013 to 03 Sep 2014
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Individual | Hwang, Byung Hyun |
Underwood, Brisbane Qld 4119 Australia |
21 May 2014 - |
| Individual | Lee, Hyungchul |
Wheelers Hill, Melbourne Vic 3150 Australia |
21 May 2014 - |
| Individual | Chang, Min Seok |
Epping, Sydney Nsw 2121 Australia |
21 May 2014 - |
| Shares Allocation #2 Number of Shares: 32000 | |||
| Director | Kim, Jun Sung |
Mount Eden Auckland 1024 New Zealand |
07 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Mi Young |
Gelnfield Auckland 0629 New Zealand |
12 Nov 2015 - 07 Feb 2017 |
| Individual | Kim, Jerry |
Torbay Auckland 0630 New Zealand |
03 Oct 2013 - 12 Nov 2015 |
| Director | Jerry Kim |
Torbay Auckland 0630 New Zealand |
03 Oct 2013 - 12 Nov 2015 |
Mi Young Lee - Director
Appointment date: 11 Jun 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Mar 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Jun 2015
Jun Sung Kim - Director
Appointment date: 09 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Nov 2016
Jerry Kim - Director (Inactive)
Appointment date: 03 Oct 2013
Termination date: 06 Nov 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 21 May 2014
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