Kany & Co Limited, a registered company, was incorporated on 07 Jun 2002. 9429036456727 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Seung Yong Kang - an active director whose contract started on 08 Apr 2022,
Kany Kang - an inactive director whose contract started on 07 Jun 2002 and was terminated on 08 Apr 2022,
Sung Jin Park - an inactive director whose contract started on 01 Apr 2003 and was terminated on 30 Mar 2021,
Jeong Jin Park - an inactive director whose contract started on 05 Nov 2013 and was terminated on 19 Dec 2019.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 20A Link Drive, Wairau Park, Auckland, 0627 (types include: registered, physical).
Kany & Co Limited had been using 234 Forrest Hill Road, Forrest Hill, Auckland as their registered address up until 28 Oct 2008.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 400 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally the next share allotment (400 shares 40 per cent) made up of 1 entity.
Previous address
Address: 234 Forrest Hill Road, Forrest Hill, Auckland
Registered & physical address used from 07 Jun 2002 to 28 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Kang, Byung Chan |
Greenhithe Auckland 0632 New Zealand |
21 Mar 2023 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Kang, Seung Yong |
Greenhithe Auckland 0632 New Zealand |
08 Apr 2022 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Lee, Ok Soo |
Schnapper Rock Auckland 0632 New Zealand |
21 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Ok Soo |
Albany Auckland 0632 New Zealand |
22 Mar 2022 - 22 Apr 2022 |
Individual | Kang, Su Yeon |
Greenhithe Auckland 0632 New Zealand |
22 Jun 2021 - 21 Mar 2023 |
Individual | Kang, Kany |
Greenhithe North Shore City 0632 New Zealand |
02 Aug 2016 - 08 Apr 2022 |
Individual | Kang, Su Yeon |
Greenhithe Auckland 0632 New Zealand |
22 Jun 2021 - 21 Mar 2023 |
Individual | Park, Sung Jin |
Greenhithe North Shore City 0632 New Zealand |
16 Oct 2020 - 29 Mar 2021 |
Individual | Lee, Ok Soo |
Greenhithe Auckland 0632 New Zealand |
28 Mar 2013 - 19 Dec 2019 |
Individual | Park, Jeong Jin |
Albany North Shore City 0632 New Zealand |
29 Mar 2010 - 01 Dec 2011 |
Individual | Park, Sung Jin |
Greenhithe North Shore City 0632 New Zealand |
12 Apr 2021 - 22 Jun 2021 |
Individual | Park, Sung Jin |
Greenhithe North Shore City 0632 New Zealand |
19 Dec 2019 - 16 Mar 2020 |
Individual | Lee, Ok Soo |
Greenhithe Auckland 0632 New Zealand |
29 Mar 2021 - 12 Apr 2021 |
Director | Sung Jin Park |
Greenhithe North Shore City 0632 New Zealand |
16 Oct 2020 - 29 Mar 2021 |
Individual | Lee, Ok Soo |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2020 - 16 Oct 2020 |
Individual | Park, Jeong Jin |
Albany Auckland 0632 New Zealand |
05 Nov 2013 - 19 Dec 2019 |
Director | Sung Jin Park |
Greenhithe North Shore City 0632 New Zealand |
19 Dec 2019 - 16 Mar 2020 |
Individual | Park, Sung Jin |
Greenhithe North Shore City 0632 New Zealand |
07 Jun 2002 - 27 Mar 2019 |
Individual | Kang, Kany |
Greenhithe North Shore City 0632 New Zealand |
07 Jun 2002 - 25 Feb 2016 |
Individual | Lee, Ok Soo |
Greenhithe Auckland 0632 New Zealand |
28 Mar 2013 - 19 Dec 2019 |
Seung Yong Kang - Director
Appointment date: 08 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Apr 2022
Kany Kang - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 08 Apr 2022
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 02 Mar 2010
Sung Jin Park - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 30 Mar 2021
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 02 Mar 2010
Jeong Jin Park - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 19 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Nov 2013
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