Hwanz Limited was incorporated on 13 May 2015 and issued a business number of 9429041750773. This removed LTD company has been supervised by 2 directors: Wonjoon Jeong - an active director whose contract began on 15 Feb 2017,
Jae Kyung Jo - an inactive director whose contract began on 13 May 2015 and was terminated on 23 Mar 2017.
As stated in our information (updated on 06 Sep 2023), the company uses 1 address: 128 Whitaker Street, Te Aroha, Te Aroha, 3320 (type: office, delivery).
Up until 03 Nov 2017, Hwanz Limited had been using 9 Momona Road, Greenlane, Auckland as their physical address.
BizDb identified more names used by the company: from 12 May 2015 to 13 May 2015 they were named Hawnz Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Jo, Si Young (an individual) located at Te Atatu South, Auckland postcode 0610.
The 2nd group consists of 2 shareholders, holds 60% shares (exactly 600 shares) and includes
Wonjoon Jeong - located at Greenlane, Auckland,
Jeong, Wonjoon - located at Te Atatu South, Auckland. Hwanz Limited was classified as "General store operation - other than mainly grocery" (ANZSIC G427937).
Principal place of activity
128 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand
Previous addresses
Address #1: 9 Momona Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 23 Feb 2017 to 03 Nov 2017
Address #2: 56a Ascot Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Aug 2015 to 23 Feb 2017
Address #3: Flat 1, 3 Matai Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 13 May 2015 to 23 Feb 2017
Address #4: Flat 1, 3 Matai Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 13 May 2015 to 20 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 20 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Jo, Si Young |
Te Atatu South Auckland 0610 New Zealand |
27 Feb 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Wonjoon Jeong |
Greenlane Auckland 1051 New Zealand |
13 May 2015 - |
Individual | Jeong, Wonjoon |
Te Atatu South Auckland 0610 New Zealand |
13 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jo, Jae Kyung |
Remuera Auckland 1050 New Zealand |
12 Aug 2015 - 27 Feb 2017 |
Individual | Jo, Si Young |
Greenlane Auckland 1051 New Zealand |
13 May 2015 - 23 Aug 2015 |
Wonjoon Jeong - Director
Appointment date: 15 Feb 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Feb 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Jul 2019
Jae Kyung Jo - Director (Inactive)
Appointment date: 13 May 2015
Termination date: 23 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
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