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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Smys Consulting Limited Shareholder NZBN: 9429050085330 |
Albany Heights Auckland 0632 New Zealand |
01 Aug 2022 - |
Shares Allocation #2 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Sh Business Consulting Limited Shareholder NZBN: 9429047911956 |
Oteha Auckland 0632 New Zealand |
06 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hanfam Limited Shareholder NZBN: 9429047387768 Company Number: 7393656 |
08 Apr 2019 - 18 Feb 2021 | |
Individual | Kim, Seung Mo |
Schnapper Rock Auckland 0632 New Zealand |
22 Sep 2021 - 01 Aug 2022 |
Entity | Hanfam Limited Shareholder NZBN: 9429047387768 Company Number: 7393656 |
Schnapper Rock Auckland 0632 New Zealand |
08 Apr 2019 - 18 Feb 2021 |
Director | Jae Hoon Lim |
Oteha Auckland 0632 New Zealand |
25 Sep 2013 - 12 Nov 2014 |
Individual | Lee, Jun Ho |
Greenhithe Auckland 0632 New Zealand |
14 Nov 2014 - 25 Mar 2015 |
Director | Hyok Jin Han |
Schnapper Rock Auckland 0632 New Zealand |
25 Sep 2013 - 14 Nov 2014 |
Individual | Han, Hyok Jin |
Schnapper Rock Auckland 0632 New Zealand |
25 Mar 2015 - 08 Apr 2019 |
Individual | Lim, Jae Hoon |
Oteha Auckland 0632 New Zealand |
25 Mar 2015 - 06 Mar 2020 |
Individual | Lim, Jae Hoon |
Oteha Auckland 0632 New Zealand |
25 Sep 2013 - 12 Nov 2014 |
Individual | Han, Hyok Jin |
Schnapper Rock Auckland 0632 New Zealand |
25 Sep 2013 - 14 Nov 2014 |
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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