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H Mart Henderson Limited

Type: NZ Limited Company (Ltd)
9429041432730
NZBN
5475630
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
27 Namsan Close
Fairview Heights
Auckland 0632
New Zealand
Shareregister & other (Address For Share Register) address used since 01 Oct 2014
Unit 6 & 7, 42 Paramount Drive
Henderson
Auckland 0610
New Zealand
Registered address used since 10 Apr 2018
Unit 6 & 7, 42 Paramount Drive
Henderson
Auckland 0610
New Zealand
Physical & service address used since 19 Nov 2018

H Mart Henderson Limited was incorporated on 01 Oct 2014 and issued a number of 9429041432730. This registered LTD company has been run by 2 directors: Hyung Yeop Choi - an active director whose contract started on 01 Oct 2014,
Ji-Young Im - an active director whose contract started on 01 May 2017.
As stated in our database (updated on 22 Apr 2024), this company filed 1 address: 27 Namsan Close, Fairview Heights, Auckland, 0632 (type: postal, postal).
Until 10 Apr 2018, H Mart Henderson Limited had been using 4 Moselle Avenue, Henderson, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Choi, Hyung Yeop (a director) located at Fairview Heights, Auckland postcode 0632. H Mart Henderson Limited is classified as "Grocery retailing" (ANZSIC G411030).

Addresses

Other active addresses

Address #4: Unit 6 & 7, 42 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Postal & office & delivery address used from 27 Nov 2019

Address #5: 27 Namsan Close, Fairview Heights, Auckland, 0632 New Zealand

Postal address used from 03 Nov 2023

Principal place of activity

Unit 6 & 7, 42 Paramount Drive, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 4 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Registered address used from 01 Oct 2014 to 10 Apr 2018

Address #2: 4 Moselle Avenue, Henderson, Auckland, 0610 New Zealand

Physical address used from 01 Oct 2014 to 19 Nov 2018

Contact info
64 880 2345
Phone
hmart.henderson@gmail.com
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
hmart.henderson@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Choi, Hyung Yeop Fairview Heights
Auckland
0632
New Zealand
Directors

Hyung Yeop Choi - Director

Appointment date: 01 Oct 2014

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Oct 2014


Ji-young Im - Director

Appointment date: 01 May 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 May 2017

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