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Sscnz Limited

Type: NZ Limited Company (Ltd)
9429032943023
NZBN
2086531
Company Number
Registered
Company Status
Current address
21 Airborne Rd
Albany
Auckland New Zealand
Registered & physical & service address used since 02 Dec 2009

Sscnz Limited, a registered company, was launched on 23 Jan 2008. 9429032943023 is the NZBN it was issued. This company has been managed by 5 directors: Roy Byoung-Ha Kim - an active director whose contract started on 05 Nov 2020,
Woo Suk Choi - an active director whose contract started on 05 Nov 2020,
Min Ho Kim - an active director whose contract started on 05 Nov 2020,
Goon Hwan Lim - an inactive director whose contract started on 09 Jul 2012 and was terminated on 06 Nov 2020,
Choul Ho Ryu - an inactive director whose contract started on 23 Jan 2008 and was terminated on 09 Jul 2012.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Airborne Rd, Albany, Auckland (type: registered, physical).
Sscnz Limited had been using Level2, 9 City Rd, Auckland as their physical address up until 02 Dec 2009.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40 per cent). Lastly there is the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level2, 9 City Rd, Auckland

Physical & registered address used from 23 Jan 2008 to 02 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kim, Roy Byoung-ha Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Kim, Min Ho Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Choi, Woo Suk Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Gordon Jongho West Harbour
Auckland
0618
New Zealand
Individual Lim, Goon Hwan West Harbour
Auckland
0618
New Zealand
Individual Ryu, Choul Ho Windsor Park
Auckland
0632
New Zealand
Individual Lim, Goon Hwan Birkenhead
Auckland
Directors

Roy Byoung-ha Kim - Director

Appointment date: 05 Nov 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 28 Oct 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Nov 2020


Woo Suk Choi - Director

Appointment date: 05 Nov 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 05 Nov 2020


Min Ho Kim - Director

Appointment date: 05 Nov 2020

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 05 Nov 2020


Goon Hwan Lim - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 06 Nov 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Aug 2015


Choul Ho Ryu - Director (Inactive)

Appointment date: 23 Jan 2008

Termination date: 09 Jul 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Nov 2011

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