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Dw New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041876800
NZBN
5764069
Company Number
Registered
Company Status
A041940
Industry classification code
Fishing - Marine Nec
Industry classification description
Current address
145 Dawson Street
Timaru Port
Timaru 7910
New Zealand
Physical & registered & service address used since 08 Aug 2016
145 Dawson Street
Timaru Port
Timaru 7910
New Zealand
Postal & office & delivery address used since 01 Jul 2022

Dw New Zealand Limited, a registered company, was launched on 29 Jul 2015. 9429041876800 is the NZ business number it was issued. "Fishing - marine nec" (business classification A041940) is how the company is classified. The company has been managed by 7 directors: Ki Choul Wang - an active director whose contract began on 01 May 2016,
Ki Yong Wang Jr - an active director whose contract began on 01 May 2016,
Kyle Wahng - an active director whose contract began on 01 Dec 2017,
In Sang Wang - an active director whose contract began on 01 Sep 2020,
Hwa Shin Lee - an active director whose contract began on 01 Dec 2020.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 145 Dawson Street, Timaru Port, Timaru, 7910 (type: postal, office).
Dw New Zealand Limited had been using 114A Gleniti Road, Gleniti, Timaru as their physical address up until 08 Aug 2016.
A single entity controls all company shares (exactly 100 shares) - 220-81-09792 - Dong Won Fisheries Co., Ltd - located at 7910, Mapo-Gu, Seoul.

Addresses

Principal place of activity

145 Dawson Street, Timaru Port, Timaru, 7910 New Zealand


Previous address

Address #1: 114a Gleniti Road, Gleniti, Timaru, 7910 New Zealand

Physical & registered address used from 29 Jul 2015 to 08 Aug 2016

Contact info
http://dwnzltd.co.nz/
01 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 220-81-09792 - Dong Won Fisheries Co., Ltd Mapo-gu
Seoul

South Korea
Directors

Ki Choul Wang - Director

Appointment date: 01 May 2016

Address: Haeundae-gu, Busan, South Korea

Address used since 01 May 2016


Ki Yong Wang Jr - Director

Appointment date: 01 May 2016

Address: Busanjin-gu, Busan, 47192 South Korea

Address used since 18 May 2021

Address: Gangnam-gu, Seoul, South Korea

Address used since 01 May 2016


Kyle Wahng - Director

Appointment date: 01 Dec 2017

Address: Haeundae-gu, Busan, 48118 South Korea

Address used since 19 May 2021

Address: Gangnam-gu, Seoul, South Korea

Address used since 01 Dec 2017


In Sang Wang - Director

Appointment date: 01 Sep 2020

Address: Anyang-si, Gyeonggi-do, South Korea

Address used since 01 Sep 2020


Hwa Shin Lee - Director

Appointment date: 01 Dec 2020

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Dec 2020


Kuntaek Kim - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 14 Jan 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 01 Jan 2018


Hwa Shin Lee - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 31 Dec 2017

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 29 Jul 2015

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