North Shore Takapuna Golf Limited, a registered company, was launched on 01 Nov 2001. 9429036739837 is the number it was issued. "Golf course or practice range operation nec" (ANZSIC R911320) is how the company was classified. This company has been supervised by 12 directors: Seung Ho Ha - an active director whose contract started on 28 Apr 2009,
Johoon Sohn - an active director whose contract started on 01 Dec 2012,
Jae Hong Lee - an active director whose contract started on 22 Jun 2022,
Jo Hoon Sohn - an inactive director whose contract started on 01 Dec 2012 and was terminated on 23 Sep 2022,
Hyoung Gon Lee - an inactive director whose contract started on 11 Mar 2010 and was terminated on 31 May 2010.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Takapuna Golf Course, R21 Northcote Road, Wairau Valley, Auckland, 0627 (category: registered, service).
North Shore Takapuna Golf Limited had been using Simpson Grierson Dmm/Ceh, 92-96 Albert St, Auckland as their registered address until 21 Nov 2002.
A single entity owns all company shares (exactly 3100 shares) - Ha, Seung Ho - located at 0627, Albany, Auckland.
Previous addresses
Address #1: Simpson Grierson Dmm/ceh, 92-96 Albert St, Auckland
Registered address used from 28 Nov 2001 to 21 Nov 2002
Address #2: Takapuna Golf Course, A F Thomas Park, Northcote Road, Takapuna
Physical address used from 28 Nov 2001 to 21 Nov 2002
Address #3: Simpson Grierson Dmm/ceh, 92-96 Albert St, Auckland
Physical address used from 28 Nov 2001 to 28 Nov 2001
Address #4: Level 2, 220 Queen Street, Auckland
Registered & physical address used from 26 Nov 2001 to 28 Nov 2001
Basic Financial info
Total number of Shares: 3100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3100 | |||
| Individual | Ha, Seung Ho |
Albany Auckland New Zealand |
30 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Chang Kuk |
Songbok -ri, Suiji-eup Yongin City, Kyounggi-do, South Korea |
01 Nov 2001 - 30 Nov 2009 |
Seung Ho Ha - Director
Appointment date: 28 Apr 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2015
Johoon Sohn - Director
Appointment date: 01 Dec 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2015
Jae Hong Lee - Director
Appointment date: 22 Jun 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 22 Jun 2022
Jo Hoon Sohn - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 23 Sep 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Sep 2017
Hyoung Gon Lee - Director (Inactive)
Appointment date: 11 Mar 2010
Termination date: 31 May 2010
Address: Epsom, Auckland,
Address used since 11 Mar 2010
Johoon Sohn - Director (Inactive)
Appointment date: 07 May 2008
Termination date: 11 Mar 2010
Address: Metropolis Hotel, Auckland City, Auckland,
Address used since 07 May 2008
Hyounggon Lee - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 13 Jan 2010
Address: Epsom, Aucklnad, 1023 New Zealand
Address used since 14 Nov 2008
Chang Kuk Kim - Director (Inactive)
Appointment date: 15 Nov 2001
Termination date: 18 Dec 2009
Address: 155 Song-bok-ri, Suiji-eup, Yongin-city, Kyonggi-do, Korea,
Address used since 15 Nov 2001
Philip Kim - Director (Inactive)
Appointment date: 25 Jan 2002
Termination date: 25 Aug 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Nov 2002
Seung Ho Ha - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 28 Feb 2007
Address: Birkenhead, Auckland,
Address used since 28 Jul 2004
Soon Pyo Jeong - Director (Inactive)
Appointment date: 15 Nov 2001
Termination date: 31 Jan 2002
Address: Takapuna, Auckland,
Address used since 15 Nov 2001
Annette Susan Wildman - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 15 Nov 2001
Address: Orewa,
Address used since 01 Nov 2001
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