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Hk Homes Limited

Type: NZ Limited Company (Ltd)
9429035758884
NZBN
1402491
Company Number
Registered
Company Status
Current address
22 Farnworth Terrace
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 09 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Han, Ik Won Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Kim, Mi-sook Churton Park
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Mi Sook Churton Park
Wellington
Individual Han, Ik Won Churton Park
Wellington
Directors

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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