Hk Homes Limited was incorporated on 24 Sep 2003 and issued an NZ business identifier of 9429035758884. This registered LTD company has been managed by 2 directors: Ik Won Han - an active director whose contract began on 24 Sep 2003,
Mi Sook Kim - an inactive director whose contract began on 24 Sep 2003 and was terminated on 09 Dec 2004.
According to our data (updated on 02 Mar 2024), the company uses 1 address: 22 Farnworth Terrace, Churton Park, Wellington, 6037 (type: registered, physical).
Up until 09 Mar 2021, Hk Homes Limited had been using 86 Melksham Drive, Churton Park, Wellington as their registered address.
BizDb found more names for the company: from 29 Oct 2004 to 01 Jul 2016 they were named Hk Associate Limited, from 24 Sep 2003 to 29 Oct 2004 they were named My Home Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Han, Ik Won (an individual) located at Churton Park, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Kim, Mi-Sook - located at Churton Park, Wellington.
Previous addresses
Address: 86 Melksham Drive, Churton Park, Wellington, 6037 New Zealand
Registered & physical address used from 24 Apr 2020 to 09 Mar 2021
Address: 10 Edington Grove, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 16 Apr 2009 to 24 Apr 2020
Address: 39 Furlong Cr, Churton Park, Wellington
Registered & physical address used from 20 Sep 2005 to 16 Apr 2009
Address: 33 Fairburn Grove, Johnsonville, Wellington
Registered & physical address used from 05 Nov 2004 to 20 Sep 2005
Address: 69 Abilene Crescent, Churton Park, Wellington
Physical & registered address used from 24 Sep 2003 to 05 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Han, Ik Won |
Churton Park Wellington 6037 New Zealand |
09 Dec 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Kim, Mi-sook |
Churton Park Wellington 6037 New Zealand |
09 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Mi Sook |
Churton Park Wellington |
24 Sep 2003 - 27 Jun 2010 |
Individual | Han, Ik Won |
Churton Park Wellington |
24 Sep 2003 - 09 Dec 2004 |
Ik Won Han - Director
Appointment date: 24 Sep 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 25 Jun 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 16 Apr 2020
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 07 Apr 2009
Mi Sook Kim - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 09 Dec 2004
Address: Churton Park, Wellington,
Address used since 24 Sep 2003
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