Kadesh N.z. Limited, a registered company, was registered on 21 Sep 1999. 9429037487980 is the NZ business number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company is categorised. The company has been managed by 1 director, named Hyo Sup Bae - an active director whose contract began on 21 Sep 1999.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 10 Te Ariki Place, Kawerau, Kawerau, 3127 (category: postal, physical).
Kadesh N.z. Limited had been using 43 Beattie Road, Kawerau as their registered address up until 04 Aug 2021.
A total of 2961000 shares are allotted to 12 shareholders (12 groups). The first group includes 61500 shares (2.08%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100000 shares (3.38%). Lastly we have the next share allocation (10000 shares 0.34%) made up of 1 entity.
Principal place of activity
10 Te Ariki Place, Kawerau, Kawerau, 3127 New Zealand
Previous addresses
Address #1: 43 Beattie Road, Kawerau, 3127 New Zealand
Registered & physical address used from 13 Apr 2017 to 04 Aug 2021
Address #2: 19 Delamere Drive, Kawerau, Kawerau, 3127 New Zealand
Registered & physical address used from 29 Feb 2016 to 13 Apr 2017
Address #3: 67 Hardie Avenue, Kawerau, Kawerau, 3127 New Zealand
Physical & registered address used from 09 Jun 2014 to 29 Feb 2016
Address #4: 1130 Troutbeck Road, Rd 1, Murupara, 3079 New Zealand
Physical address used from 08 Jun 2012 to 09 Jun 2014
Address #5: 1130 Troutbeck Road, Rd 1, Murupara, 3079 New Zealand
Physical address used from 07 Jun 2012 to 08 Jun 2012
Address #6: 1130 Troutbeck Road, Rd 1, Murupara, 3079 New Zealand
Registered address used from 02 Aug 2011 to 09 Jun 2014
Address #7: 505 State Highway 16, Kumeu 1250 New Zealand
Physical address used from 07 May 2003 to 07 Jun 2012
Address #8: 82 Nelson Road, R D 2, Taupaki, Auckland New Zealand
Registered address used from 09 May 2000 to 09 May 2000
Address #9: 82 Nelson Road, R D 2, Taupaki, Auckland
Physical address used from 09 May 2000 to 09 May 2000
Address #10: 85 Nelson Road, R D 2, Taupaki, Auckland
Registered address used from 02 May 2000 to 09 May 2000
Address #11: 85 Nelson Road, R D 2, Taupaki, Auckland
Registered address used from 12 Apr 2000 to 02 May 2000
Address #12: 85 Nelson Road, R D 2, Taupaki, Auckland
Physical address used from 23 Sep 1999 to 09 May 2000
Basic Financial info
Total number of Shares: 2961000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 61500 | |||
Individual | Kim, Jong Hyun |
Guangjin - Gu Seoul South Korea |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Park, Yangki |
Rd 1 Murupara 3079 New Zealand |
25 Jul 2011 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Suh, Yunhi |
Rd 1 Murupara 3079 New Zealand |
25 Jul 2011 - |
Shares Allocation #4 Number of Shares: 570000 | |||
Individual | Kim, Sung Goon |
2005 Nam Yang Dong, Wha Sung City Kyung Ki Do South Korea |
25 Jul 2011 - |
Shares Allocation #5 Number of Shares: 30000 | |||
Individual | Choi, Jung Mi |
2005 Nam Yang Dong Wha Sung City, Kyung Ki Do South Korea |
20 Nov 2011 - |
Shares Allocation #6 Number of Shares: 40000 | |||
Individual | Noi, Ki Sool |
607-1 Daelim-dong Young Deu Po- Gu, Seoul, Korea |
21 Sep 1999 - |
Shares Allocation #7 Number of Shares: 55103 | |||
Individual | Binks, Susan |
Milford North Shore City 0620 New Zealand |
21 Sep 1999 - |
Shares Allocation #8 Number of Shares: 530700 | |||
Individual | Lee, Seung Woo |
Guangjin - Gu Seoul South Korea |
05 Apr 2017 - |
Shares Allocation #9 Number of Shares: 1190397 | |||
Individual | Bae, Hyo Sup |
Kawerau Kawerau 3127 New Zealand |
21 Sep 1999 - |
Shares Allocation #10 Number of Shares: 218197 | |||
Individual | Bae, Soon Ok Chung |
Kawerau Kawerau 3127 New Zealand |
21 Sep 1999 - |
Shares Allocation #11 Number of Shares: 55103 | |||
Individual | Binks, Allan |
Milford North Shore City 0620 New Zealand |
21 Sep 1999 - |
Shares Allocation #12 Number of Shares: 100000 | |||
Other (Other) | Kadesh Co Limited |
1445-3 Seocho-dong Seocho-cxu Seoul, Korea |
21 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Hueng Gweon |
R D 2 Taupaki |
27 Apr 2006 - 25 Jul 2011 |
Individual | Lee, Sun Il |
R D 2 Taupaki |
27 Apr 2006 - 27 Apr 2006 |
Individual | Oh, Sung Hwan |
R D 2 Taupaki |
27 Apr 2006 - 25 Jul 2011 |
Individual | Son, Meongho |
Rd 1 Murupara 3079 New Zealand |
25 Jul 2011 - 22 Apr 2014 |
Individual | Kin, Jun Ro |
Taupaki Auckland |
21 Sep 1999 - 27 Apr 2006 |
Individual | Oh, Kung Hwan |
R D 2 Taupaki |
27 Apr 2006 - 25 Jul 2011 |
Hyo Sup Bae - Director
Appointment date: 21 Sep 1999
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Jul 2021
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 05 Apr 2017
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