Greaturenz Limited, a registered company, was registered on 12 Oct 2011. 9429030919280 is the NZ business number it was issued. "Toy mfg and developing" (business classification C259280) is how the company has been categorised. The company has been supervised by 1 director, named Taehoon Kim - an active director whose contract began on 12 Oct 2011.
Last updated on 10 May 2024, the BizDb database contains detailed information about 1 address: 417 Three Mile Bush Road, Kamo, Whangarei, 0185 (type: physical, registered).
Greaturenz Limited had been using Control Tower Building, Whangarei Airport, 59 Handforth Street, Whangarei as their registered address until 19 Jul 2022.
A total of 133333 shares are allotted to 2 shareholders (2 groups). The first group consists of 119999 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13334 shares (10%).
Principal place of activity
1 Brickworks Lane, Kamo, Kamo, 0112 New Zealand
Previous addresses
Address: Control Tower Building, Whangarei Airport, 59 Handforth Street, Whangarei, 0110 New Zealand
Registered & physical address used from 20 Feb 2019 to 19 Jul 2022
Address: 29 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Nov 2017 to 20 Feb 2019
Address: 29 Vine Street, Central, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Nov 2017 to 13 Nov 2017
Address: 34 Porowini Ave, Morningside, Whangarei, 0110 New Zealand
Registered & physical address used from 04 Dec 2015 to 10 Nov 2017
Address: 1 Brickworks Lane, Kamo, Kamo, 0112 New Zealand
Registered & physical address used from 12 Oct 2011 to 04 Dec 2015
Basic Financial info
Total number of Shares: 133333
NZSX Code: 0110
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119999 | |||
| Director | Kim, Taehoon |
Kamo Whangarei 0185 New Zealand |
12 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 13334 | |||
| Individual | Kim, Harim |
Ruakaka Ruakaka 0116 New Zealand |
13 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Hanjung |
Kamo Kamo 0112 New Zealand |
12 Oct 2011 - 11 Jun 2021 |
| Individual | Park, Hanjung |
Kamo Kamo 0112 New Zealand |
12 Oct 2011 - 11 Jun 2021 |
| Individual | Platt, George |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2012 - 29 Dec 2023 |
| Individual | Platt, George |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2012 - 29 Dec 2023 |
| Individual | Kim, Bokki |
Kamo Kamo 0112 New Zealand |
12 Oct 2011 - 11 Jun 2021 |
| Individual | Kim, Sun Lyung |
Kensington Whangarei 0112 New Zealand |
17 Aug 2018 - 11 Jun 2021 |
| Individual | Kim, Bokki |
Kamo Kamo 0112 New Zealand |
12 Oct 2011 - 11 Jun 2021 |
| Individual | Yang, Jinmo |
Jeungsan-dong, Eunpyeong-gu Seoul 122-100 South Korea |
12 Oct 2011 - 20 Dec 2011 |
| Individual | Chang, Kyoung Ho |
Ssangneyong-dong Gwangju-si, Gyenggi-do 464-726 South Korea |
12 Oct 2011 - 19 Aug 2014 |
Taehoon Kim - Director
Appointment date: 12 Oct 2011
Address: Whangarei, 0185 New Zealand
Address used since 22 Apr 2024
Address: Kamo, Kamo, 0112 New Zealand
Address used since 12 Oct 2011
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