Woori Motors Limited was registered on 07 Dec 2009 and issued a number of 9429031733533. The registered LTD company has been supervised by 4 directors: Sang Jin Choi - an active director whose contract started on 01 Jan 2014,
Young Ran Park - an active director whose contract started on 22 Jul 2019,
Seongdeok Lee - an inactive director whose contract started on 29 May 2013 and was terminated on 01 Jan 2014,
Sang Jin Choi - an inactive director whose contract started on 07 Dec 2009 and was terminated on 29 May 2013.
As stated in BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 63 Mill Road, Helensville, Helensville, 0800 (category: postal, office).
Up until 17 Jul 2014, Woori Motors Limited had been using Unit 5, 11 View Road, Henderson, Auckland as their registered address.
BizDb found old names used by the company: from 07 Dec 2009 to 09 Jul 2014 they were named Woori Motors Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Park, Young Ran (an individual) located at Helensville, Helensville postcode 0800.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Choi, Sang Jin - located at Helensville, Auckland. Woori Motors Limited is classified as "Motor vehicle body repairing" (business classification S941220).
Principal place of activity
63 Mill Road, Helensville, Helensville, 0800 New Zealand
Previous addresses
Address #1: Unit 5, 11 View Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 10 Sep 2012 to 17 Jul 2014
Address #2: 76a Pooks Rd, Ranui, Auckland New Zealand
Registered & physical address used from 07 Dec 2009 to 10 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Park, Young Ran |
Helensville Helensville 0800 New Zealand |
22 Jul 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Choi, Sang Jin |
Helensville Auckland 0800 New Zealand |
21 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Seongdeok Lee |
Henderson Auckland 0610 New Zealand |
31 May 2013 - 21 Jan 2014 |
Individual | Park, Chan Hyoung |
Henderson Auckland 0610 New Zealand |
02 Mar 2010 - 05 Apr 2013 |
Individual | Choi, Sang Jin |
West Harbour Auckland 0618 New Zealand |
07 Dec 2009 - 31 May 2013 |
Individual | Lee, Seongdeok |
Henderson Auckland 0610 New Zealand |
31 May 2013 - 21 Jan 2014 |
Sang Jin Choi - Director
Appointment date: 01 Jan 2014
Address: Helensville, Auckland, 0800 New Zealand
Address used since 05 Feb 2015
Young Ran Park - Director
Appointment date: 22 Jul 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 22 Jul 2019
Seongdeok Lee - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 01 Jan 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 May 2013
Sang Jin Choi - Director (Inactive)
Appointment date: 07 Dec 2009
Termination date: 29 May 2013
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2012
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