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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 220-81-09792 - Dong Won Fisheries Co., Ltd |
Mapo-gu Seoul South Korea |
29 Jul 2015 - |
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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