Terry Soo Won Kim Limited, a registered company, was registered on 09 Aug 2002. 9429036403011 is the business number it was issued. "Insurance consultant service" (business classification K642050) is how the company was classified. The company has been managed by 2 directors: Soo Won Won Kim - an active director whose contract started on 09 Aug 2002,
Hee Sook Sook Choi - an inactive director whose contract started on 13 Jan 2010 and was terminated on 01 Dec 2021.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 3A/48 Enterprise Street, Birkenhead, Auckland, 0626 (registered address),
3A/48 Enterprise Street, Birkenhead, Auckland, 0626 (physical address),
3A/48 Enterprise Street, Birkenhead, Auckland, 0626 (service address),
Po Box 17365, Greenlane, Auckland, 1546 (postal address) among others.
Terry Soo Won Kim Limited had been using 15A Otahuri Crescent, Greenlane, Auckland as their physical address up until 14 Feb 2022.
Former names for this company, as we established at BizDb, included: from 09 Aug 2002 to 22 Sep 2006 they were named Artbox Auckland Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
15a Otahuri Crescent, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address #1: 15a Otahuri Crescent, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 20 Feb 2013 to 14 Feb 2022
Address #2: Suite 5, Level 2, 15 Anzac Street, Takapuna, Auckland 0622 New Zealand
Registered address used from 08 Jun 2010 to 20 Feb 2013
Address #3: Suite 5, Level 2, Anzac Street, Takapuna, Auckland 0622 New Zealand
Physical address used from 08 Jun 2010 to 20 Feb 2013
Address #4: 15a Otahuri Cres., Remuera, Auckland
Physical & registered address used from 01 Apr 2008 to 08 Jun 2010
Address #5: Shop G11a Mid City, 239 Queen St, Auckland
Physical & registered address used from 09 Aug 2002 to 01 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Choi, Hee Sook |
Greenlane Auckland 1051 New Zealand |
09 Aug 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kim, Soo Won |
Greenlane Auckland 1051 New Zealand |
09 Aug 2002 - |
Soo Won Won Kim - Director
Appointment date: 09 Aug 2002
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 Jan 2010
Hee Sook Sook Choi - Director (Inactive)
Appointment date: 13 Jan 2010
Termination date: 01 Dec 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 02 Feb 2015
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