Kaplan Limited was launched on 13 Jul 2015 and issued an NZ business number of 9429041850091. The registered LTD company has been supervised by 3 directors: Dong Seok Yeom - an active director whose contract started on 22 Aug 2019,
Jihyun Lee - an inactive director whose contract started on 11 Apr 2016 and was terminated on 22 Aug 2019,
Sangjin Lee - an inactive director whose contract started on 13 Jul 2015 and was terminated on 11 Apr 2016.
According to BizDb's database (last updated on 20 Apr 2024), the company registered 1 address: Unit F1, 75 Corinthian Drive, Northshore, Auckland, 0632 (types include: registered, physical).
Up until 30 Aug 2019, Kaplan Limited had been using 11 Wicket Lane, Auckland Cbd, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Lee, Jihyun (an individual) located at Whenuapai, Auckland postcode 0618. Kaplan Limited was categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
26 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 11 Wicket Lane, Auckland Cbd, Auckland, 0618 New Zealand
Registered & physical address used from 13 Jun 2019 to 30 Aug 2019
Address #2: 26 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 30 Aug 2017 to 13 Jun 2019
Address #3: Level 1 , 16 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 18 Jan 2017 to 30 Aug 2017
Address #4: 26 Magnolia Avenue, Kamo, Whangarei, 0112 New Zealand
Physical address used from 19 Apr 2016 to 18 Jan 2017
Address #5: 36 Te Paka Crescent, Kamo, Whangarei, 0112 New Zealand
Physical address used from 08 Oct 2015 to 19 Apr 2016
Address #6: Level 1 , 16 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 13 Jul 2015 to 30 Aug 2017
Address #7: Level 1 , 16 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 13 Jul 2015 to 08 Oct 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Lee, Jihyun |
Whenuapai Auckland 0618 New Zealand |
01 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Sangjin |
Tauranga Tauranga 3110 New Zealand |
03 Mar 2017 - 22 Aug 2017 |
Director | Sangjin Lee |
16 Grey Street Tauranga 3110 New Zealand |
13 Jul 2015 - 01 Mar 2017 |
Individual | Lee, Sangjin |
16 Grey Street Tauranga 3110 New Zealand |
13 Jul 2015 - 01 Mar 2017 |
Dong Seok Yeom - Director
Appointment date: 22 Aug 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Jul 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Aug 2019
Jihyun Lee - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 22 Aug 2019
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 11 Apr 2016
Sangjin Lee - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 11 Apr 2016
Address: 16 Grey Street, Tauranga, 3110 New Zealand
Address used since 13 Jul 2015
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