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Kadesh N.z. Limited

Type: NZ Limited Company (Ltd)
9429037487980
NZBN
978304
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
10 Te Ariki Place
Kawerau
Kawerau 3127
New Zealand
Office & delivery address used since 27 Jul 2021
10 Te Ariki Place
Kawerau
Kawerau 3127
New Zealand
Physical & registered & service address used since 04 Aug 2021
10 Te Ariki Place
Kawerau
Kawerau 3127
New Zealand
Postal address used since 25 Jul 2022

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.

Addresses

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

Contact info
64 274 222137
19 Aug 2020 Phone
nzostrich@gmail.com
19 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 61500
Individual Kim, Jong Hyun Guangjin - Gu
Seoul

South Korea
Shares Allocation #2 Number of Shares: 100000
Individual Park, Yangki Rd 1
Murupara
3079
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Suh, Yunhi Rd 1
Murupara
3079
New Zealand
Shares Allocation #4 Number of Shares: 570000
Individual Kim, Sung Goon 2005 Nam Yang Dong, Wha Sung City
Kyung Ki Do

South Korea
Shares Allocation #5 Number of Shares: 30000
Individual Choi, Jung Mi 2005 Nam Yang Dong
Wha Sung City, Kyung Ki Do

South Korea
Shares Allocation #6 Number of Shares: 40000
Individual Noi, Ki Sool 607-1 Daelim-dong
Young Deu Po- Gu, Seoul, Korea
Shares Allocation #7 Number of Shares: 55103
Individual Binks, Susan Milford
North Shore City 0620

New Zealand
Shares Allocation #8 Number of Shares: 530700
Individual Lee, Seung Woo Guangjin - Gu
Seoul

South Korea
Shares Allocation #9 Number of Shares: 1190397
Individual Bae, Hyo Sup Kawerau
Kawerau
3127
New Zealand
Shares Allocation #10 Number of Shares: 218197
Individual Bae, Soon Ok Chung Kawerau
Kawerau
3127
New Zealand
Shares Allocation #11 Number of Shares: 55103
Individual Binks, Allan Milford
North Shore City 0620

New Zealand
Shares Allocation #12 Number of Shares: 100000
Other (Other) Kadesh Co Limited 1445-3 Seocho-dong Seocho-cxu
Seoul, Korea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hueng Gweon R D 2
Taupaki
Individual Lee, Sun Il R D 2
Taupaki
Individual Oh, Sung Hwan R D 2
Taupaki
Individual Son, Meongho Rd 1
Murupara
3079
New Zealand
Individual Kin, Jun Ro Taupaki
Auckland
Individual Oh, Kung Hwan R D 2
Taupaki
Directors

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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