Pnl Global Logistics Nz Limited was launched on 08 Aug 2016 and issued an NZBN of 9429042504061. The registered LTD company has been supervised by 2 directors: Younghun Kim - an active director whose contract started on 08 Aug 2016,
Joey Youngho Back - an inactive director whose contract started on 08 Aug 2016 and was terminated on 31 Mar 2023.
According to BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: Unit1, 61 View Road, Wairau Valley, Auckland, 0627 (types include: postal, office).
Up until 30 Aug 2018, Pnl Global Logistics Nz Limited had been using Unit10, 61 View Road, Wairau Valley, Auckland as their physical address.
A total of 1200 shares are issued to 6 groups (7 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Kiyoung (an individual) located at Totara Vale, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 8.33 per cent shares (exactly 100 shares) and includes
Park, Soon Hak - located at Silverwater, Sydney.
The 3rd share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Park, Clement Hyo-Jin, located at Eastwood, Nsw (an individual). Pnl Global Logistics Nz Limited is categorised as "Freight forwarding including goods handling - except by road or air" (business classification I529220).
Principal place of activity
Unit1, 61 View Road, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: Unit10, 61 View Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 08 Aug 2016 to 30 Aug 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Lee, Kiyoung |
Totara Vale Auckland 0629 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Park, Soon Hak |
Silverwater Sydney 2128 Australia |
31 Oct 2016 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Park, Clement Hyo-jin |
Eastwood Nsw 2122 Australia |
08 Aug 2016 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Lee, Seung Hwan |
Dundas Nsw 2117 Australia |
08 Aug 2016 - |
Shares Allocation #5 Number of Shares: 350 | |||
Individual | Back, Joey Youngho |
Forrest Hill Auckland 0620 New Zealand |
08 Aug 2016 - |
Director | Back, Joey Youngho |
Forrest Hill Auckland 0620 New Zealand |
08 Aug 2016 - |
Shares Allocation #6 Number of Shares: 150 | |||
Director | Kim, Younghun |
Wairau Valley Auckland 0627 New Zealand |
08 Aug 2016 - |
Younghun Kim - Director
Appointment date: 08 Aug 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 31 Mar 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 30 Apr 2020
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 09 Mar 2017
Joey Youngho Back - Director (Inactive)
Appointment date: 08 Aug 2016
Termination date: 31 Mar 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 08 Aug 2016
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