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Kany & Co Limited

Type: NZ Limited Company (Ltd)
9429036456727
NZBN
1217403
Company Number
Registered
Company Status
Current address
20a Link Drive
Wairau Park
Auckland 0627
New Zealand
Registered & physical & service address used since 28 Oct 2008

Kany & Co Limited, a registered company, was incorporated on 07 Jun 2002. 9429036456727 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Seung Yong Kang - an active director whose contract started on 08 Apr 2022,
Kany Kang - an inactive director whose contract started on 07 Jun 2002 and was terminated on 08 Apr 2022,
Sung Jin Park - an inactive director whose contract started on 01 Apr 2003 and was terminated on 30 Mar 2021,
Jeong Jin Park - an inactive director whose contract started on 05 Nov 2013 and was terminated on 19 Dec 2019.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 20A Link Drive, Wairau Park, Auckland, 0627 (types include: registered, physical).
Kany & Co Limited had been using 234 Forrest Hill Road, Forrest Hill, Auckland as their registered address up until 28 Oct 2008.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally the next share allotment (400 shares 40 per cent) made up of 1 entity.

Addresses

Previous address

Address: 234 Forrest Hill Road, Forrest Hill, Auckland

Registered & physical address used from 07 Jun 2002 to 28 Oct 2008

Contact info
kanynz@hotmail.com
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Kang, Byung Chan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Kang, Seung Yong Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Lee, Ok Soo Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Ok Soo Albany
Auckland
0632
New Zealand
Individual Kang, Su Yeon Greenhithe
Auckland
0632
New Zealand
Individual Kang, Kany Greenhithe
North Shore City
0632
New Zealand
Individual Kang, Su Yeon Greenhithe
Auckland
0632
New Zealand
Individual Park, Sung Jin Greenhithe
North Shore City
0632
New Zealand
Individual Lee, Ok Soo Greenhithe
Auckland
0632
New Zealand
Individual Park, Jeong Jin Albany
North Shore City
0632
New Zealand
Individual Park, Sung Jin Greenhithe
North Shore City
0632
New Zealand
Individual Park, Sung Jin Greenhithe
North Shore City
0632
New Zealand
Individual Lee, Ok Soo Greenhithe
Auckland
0632
New Zealand
Director Sung Jin Park Greenhithe
North Shore City
0632
New Zealand
Individual Lee, Ok Soo Greenhithe
Auckland
0632
New Zealand
Individual Park, Jeong Jin Albany
Auckland
0632
New Zealand
Director Sung Jin Park Greenhithe
North Shore City
0632
New Zealand
Individual Park, Sung Jin Greenhithe
North Shore City
0632
New Zealand
Individual Kang, Kany Greenhithe
North Shore City
0632
New Zealand
Individual Lee, Ok Soo Greenhithe
Auckland
0632
New Zealand
Directors

Seung Yong Kang - Director

Appointment date: 08 Apr 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Apr 2022


Kany Kang - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 08 Apr 2022

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 Mar 2010


Sung Jin Park - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 30 Mar 2021

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 Mar 2010


Jeong Jin Park - Director (Inactive)

Appointment date: 05 Nov 2013

Termination date: 19 Dec 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Nov 2013

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