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Wooree Group Limited

Type: NZ Limited Company (Ltd)
9429040998459
NZBN
4759859
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360950
Industry classification code
Tea Wholesaling
Industry classification description
Current address
4 Bayview Road
Bayview
Auckland 0629
New Zealand
Registered & physical & service address used since 31 Jul 2017
4 Bayview Road
Bayview
Auckland 0629
New Zealand
Postal address used since 02 Apr 2019
4 Bayview Road
Hauraki
Auckland 0622
New Zealand
Office & delivery address used since 02 Apr 2019

Wooree Group Limited was started on 19 Nov 2013 and issued an NZBN of 9429040998459. This registered LTD company has been supervised by 3 directors: Christopher John Grant - an active director whose contract started on 19 Nov 2013,
Dong Kim - an active director whose contract started on 02 Apr 2015,
Dong Kim - an inactive director whose contract started on 19 Nov 2013 and was terminated on 21 Jan 2014.
As stated in our information (updated on 23 Mar 2024), the company uses 1 address: 4 Bayview Road, Bayview, Auckland, 0629 (category: postal, office).
Until 31 Jul 2017, Wooree Group Limited had been using Level 1 Caro House, 137 Alexandra Street, Hamilton as their registered address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Kim, Dong (an individual) located at Hauraki, Auckland postcode 0622,
Dong Kim (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 83.33% shares (exactly 1000 shares) and includes
Grant, Christopher John - located at Hauraki, Auckland.
The next share allotment (80 shares, 6.67%) belongs to 1 entity, namely:
Park, Kyu Hyun, located at Sachangdong, Cheongju, Heungdeokgu, Chungcheongbukdo (an individual). Wooree Group Limited was categorised as "Tea wholesaling" (ANZSIC F360950).

Addresses

Principal place of activity

4 Bayview Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 10 Feb 2014 to 31 Jul 2017

Address #2: 4 Bayview Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 28 Jan 2014 to 10 Feb 2014

Address #3: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Nov 2013 to 28 Jan 2014

Contact info
64 21 620255
02 Apr 2019 Phone
info@wooree.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.wooree.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Kim, Dong Hauraki
Auckland
0622
New Zealand
Director Dong Kim Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Grant, Christopher John Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Park, Kyu Hyun Sachangdong
Cheongju, Heungdeokgu, Chungcheongbukdo

South Korea
Directors

Christopher John Grant - Director

Appointment date: 19 Nov 2013

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 Nov 2013


Dong Kim - Director

Appointment date: 02 Apr 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Apr 2015


Dong Kim - Director (Inactive)

Appointment date: 19 Nov 2013

Termination date: 21 Jan 2014

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 Nov 2013

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