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Yu-sung Company Limited

Type: NZ Limited Company (Ltd)
9429032344318
NZBN
2220072
Company Number
Registered
Company Status
Current address
Unit 1, 155 Oaktree Avenue
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 04 Dec 2020

Yu-Sung Company Limited, a registered company, was registered on 19 Mar 2009. 9429032344318 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Hochang Jung - an active director whose contract started on 21 Aug 2023,
Mi Ran Kim - an inactive director whose contract started on 19 Mar 2009 and was terminated on 12 Dec 2023.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 155 Oaktree Avenue, Browns Bay, Auckland, 0630 (category: registered, physical).
Yu-Sung Company Limited had been using 115 Oaktree Avenue, Browns Bay, Auckland as their registered address until 04 Dec 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 115 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 Dec 2020 to 04 Dec 2020

Address: Apartment C103, 525 East Coast Road, Pinehill, Auckland, 0630 New Zealand

Registered & physical address used from 28 Jan 2019 to 03 Dec 2020

Address: 22 Clyde Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 17 Nov 2014 to 28 Jan 2019

Address: Unit 2, Level 8, 300 Queen Street, Auckland Cbd New Zealand

Registered & physical address used from 19 Mar 2009 to 17 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kim, Mi Ran Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jung, Ho Chang Browns Bay
Auckland
0630
New Zealand
Directors

Hochang Jung - Director

Appointment date: 21 Aug 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Aug 2023


Mi Ran Kim - Director (Inactive)

Appointment date: 19 Mar 2009

Termination date: 12 Dec 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 25 Nov 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 22 Nov 2016

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