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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Kim, Dong |
Hauraki Auckland 0622 New Zealand |
19 Nov 2013 - |
Director | Dong Kim |
Hauraki Auckland 0622 New Zealand |
19 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Grant, Christopher John |
Hauraki Auckland 0622 New Zealand |
19 Nov 2013 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Park, Kyu Hyun |
Sachangdong Cheongju, Heungdeokgu, Chungcheongbukdo South Korea |
11 Apr 2015 - |
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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