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Woori Accounting Limited

Type: NZ Limited Company (Ltd)
9429030046450
NZBN
4669630
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Unit C, 34 Triton Drive
Albany
Auckland 0632
New Zealand
Physical address used since 28 Sep 2017
Po Box 300304
Albany
Auckland 0752
New Zealand
Postal address used since 09 Mar 2021
Unit C, 34 Triton Drive
Albany
Auckland 0632
New Zealand
Office & delivery address used since 09 Mar 2021

Woori Accounting Limited was incorporated on 25 Sep 2013 and issued a number of 9429030046450. The registered LTD company has been run by 7 directors: Jae Hoon Lim - an active director whose contract began on 25 Mar 2015,
Seung Mo Kim - an active director whose contract began on 22 Sep 2021,
Hyok Jin Han - an inactive director whose contract began on 25 Mar 2015 and was terminated on 08 Feb 2021,
Jun Ho Lee - an inactive director whose contract began on 14 Nov 2014 and was terminated on 25 Mar 2015,
Hyok Jin Han - an inactive director whose contract began on 25 Sep 2013 and was terminated on 17 Nov 2014.
According to the BizDb database (last updated on 29 Feb 2024), this company uses 4 addresses: Suite 1, 38 William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
Suite 1, 38 William Pickering Drive, Rosedale, Auckland, 0632 (service address),
Po Box 300304, Albany, Auckland, 0752 (postal address),
Unit C, 34 Triton Drive, Albany, Auckland, 0632 (office address) among others.
Up until 09 Nov 2023, Woori Accounting Limited had been using Unit C, 34 Triton Drive, Albany, Auckland as their registered address.
BizDb found previous aliases for this company: from 30 Sep 2014 to 10 Sep 2015 they were called Ibas Accounting Limited, from 24 Sep 2013 to 30 Sep 2014 they were called Intelligence Business Accounting Solution Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Smys Consulting Limited (an entity) located at Albany Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 120 shares) and includes
Sh Business Consulting Limited - located at Oteha, Auckland. Woori Accounting Limited has been categorised as "Accounting service" (business classification M693220).

Addresses

Other active addresses

Address #4: Suite 1, 38 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 09 Nov 2023

Principal place of activity

Unit C, 112 Bush Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 28 Sep 2017 to 09 Nov 2023

Address #2: Unit C, 112 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Sep 2015 to 28 Sep 2017

Address #3: 2/42 Ellice Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 25 May 2015 to 09 Sep 2015

Address #4: Lv14, Telco Building, 16 Kingston Street, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 23 Dec 2014 to 25 May 2015

Address #5: 26 Schopolo Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & physical address used from 25 Sep 2014 to 23 Dec 2014

Address #6: 20 Travis View Drive, Fairview Heights, Auckland, 0632 New Zealand

Physical & registered address used from 21 Oct 2013 to 25 Sep 2014

Address #7: Lv14, The Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2013 to 21 Oct 2013

Contact info
64 9 3201236
02 Nov 2018 Phone
info@woori.co.nz
09 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@woori.co.nz
02 Nov 2018 Email
www.woori.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Entity (NZ Limited Company) Smys Consulting Limited
Shareholder NZBN: 9429050085330
Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Sh Business Consulting Limited
Shareholder NZBN: 9429047911956
Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hanfam Limited
Shareholder NZBN: 9429047387768
Company Number: 7393656
Individual Kim, Seung Mo Schnapper Rock
Auckland
0632
New Zealand
Entity Hanfam Limited
Shareholder NZBN: 9429047387768
Company Number: 7393656
Schnapper Rock
Auckland
0632
New Zealand
Director Jae Hoon Lim Oteha
Auckland
0632
New Zealand
Individual Lee, Jun Ho Greenhithe
Auckland
0632
New Zealand
Director Hyok Jin Han Schnapper Rock
Auckland
0632
New Zealand
Individual Han, Hyok Jin Schnapper Rock
Auckland
0632
New Zealand
Individual Lim, Jae Hoon Oteha
Auckland
0632
New Zealand
Individual Lim, Jae Hoon Oteha
Auckland
0632
New Zealand
Individual Han, Hyok Jin Schnapper Rock
Auckland
0632
New Zealand
Directors

Jae Hoon Lim - Director

Appointment date: 25 Mar 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 25 Mar 2015


Seung Mo Kim - Director

Appointment date: 22 Sep 2021

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 28 Nov 2022

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 22 Sep 2021


Hyok Jin Han - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 08 Feb 2021

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 25 Mar 2015


Jun Ho Lee - Director (Inactive)

Appointment date: 14 Nov 2014

Termination date: 25 Mar 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Nov 2014


Hyok Jin Han - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 17 Nov 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 17 Sep 2014


Jae Hoon Lim - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 12 Nov 2014

Address: Oteha, Auckland, 0632 New Zealand

Address used since 24 Sep 2014


Jae Hoon Lim - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 11 Oct 2013

Address: Oteha, Auckland, 0632 New Zealand

Address used since 25 Sep 2013

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