Hwan's Trading Company Limited, a registered company, was started on 15 May 2000. 9429037267506 is the NZ business number it was issued. This company has been run by 6 directors: Jung Sook Kim - an active director whose contract started on 11 Oct 2004,
Hwan Soo Yang - an active director whose contract started on 07 Feb 2011,
Jong In Yang - an inactive director whose contract started on 09 Feb 2011 and was terminated on 08 Jun 2017,
Jong In Yang - an inactive director whose contract started on 11 Oct 2004 and was terminated on 07 Feb 2011,
Kim Jung Sook - an inactive director whose contract started on 15 May 2000 and was terminated on 11 Oct 2004.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Chedworth Drive, Glenfield, Auckland, 0629 (type: physical, registered).
Hwan's Trading Company Limited had been using Shop3 4 Arrenway Dr, Albany, Auckland as their physical address up to 26 Jun 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Shop3 4 Arrenway Dr, Albany, Auckland New Zealand
Physical & registered address used from 25 Oct 2005 to 26 Jun 2014
Address: Shop 19, Takapuna Butchery Shop, Takapuna Village, Northcroft Street, Takapuna, Auckland
Registered & physical address used from 15 May 2000 to 25 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kim, Jung Sook |
Glenfield Auckland 0629 New Zealand |
11 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Yang, Jong In |
Glenfield Auckland 0629 New Zealand |
09 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Jong In |
Glenfield Auckland New Zealand |
11 Oct 2004 - 07 Feb 2011 |
| Individual | Sook, Kim Jung |
Glenfield Auckland |
15 May 2000 - 11 Oct 2004 |
| Individual | In, Yang Jong |
Glenfield Auckland |
15 May 2000 - 11 Oct 2004 |
| Individual | Yang, Hwan Soo |
Glenfield North Shore City 0629 New Zealand |
07 Feb 2011 - 09 Feb 2011 |
Jung Sook Kim - Director
Appointment date: 11 Oct 2004
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Oct 2004
Hwan Soo Yang - Director
Appointment date: 07 Feb 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jun 2022
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 07 Feb 2011
Jong In Yang - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 08 Jun 2017
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 09 Feb 2011
Jong In Yang - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 07 Feb 2011
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 11 Oct 2004
Kim Jung Sook - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 11 Oct 2004
Address: Glenfield, Auckland,
Address used since 15 May 2000
Yang Jong In - Director (Inactive)
Appointment date: 15 May 2000
Termination date: 11 Oct 2004
Address: Glenfield, Auckland,
Address used since 15 May 2000
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