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Aotearoa & Choi Limited

Type: NZ Limited Company (Ltd)
9429042215530
NZBN
5898996
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
14 Parkvale Grove
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 02 Mar 2016
70 Racecourse Road
Whitianga
Whitianga 3510
New Zealand
Physical & service address used since 02 Mar 2016
70 Racecourse Road
Whitianga
Whitianga 3510
New Zealand
Postal & delivery address used since 01 Nov 2020

Aotearoa & Choi Limited was launched on 02 Mar 2016 and issued a business number of 9429042215530. The registered LTD company has been managed by 5 directors: Kyoungyoung Jung - an active director whose contract began on 16 Aug 2017,
Hyun Woo Choi - an active director whose contract began on 16 Aug 2017,
Kyoung Young Jung - an active director whose contract began on 16 Aug 2017,
Hee-Sen Choi - an inactive director whose contract began on 02 Mar 2016 and was terminated on 17 Aug 2017,
Kum-Jung Hong - an inactive director whose contract began on 02 Mar 2016 and was terminated on 17 Aug 2017.
According to our information (last updated on 24 Apr 2024), the company uses 4 addresses: 70 Racecourse Road, Whitianga, Whitianga, 3510 (postal address),
14 Parkvale Grove, Te Atatu Peninsula, Auckland, 0610 (office address),
70 Racecourse Road, Whitianga, Whitianga, 3510 (delivery address),
14 Parkvale Grove, Te Atatu Peninsula, Auckland, 0610 (registered address) among others.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Choi, Hee Sen (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Jung, Kyoungyoung - located at Whitianga, Whitianga.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hong, Kum Jung, located at Te Atatu Peninsula, Auckland (an individual). Aotearoa & Choi Limited is classified as "Motel operation" (business classification H440045).

Addresses

Other active addresses

Address #4: 14 Parkvale Grove, Te Atatu Peninsula, Auckland, 0610 New Zealand

Office address used from 01 Nov 2020

Principal place of activity

14 Parkvale Grove, Te Atatu Peninsula, Auckland, 0610 New Zealand

Contact info
64 07 8662807
01 Nov 2020 Phone
aotearoa@tournz.co.nz
01 Nov 2020 nzbn-reserved-invoice-email-address-purpose
aotearoalodge.co.nz
23 Apr 2024 Website
tournz.co.nz
01 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Choi, Hee Sen Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Jung, Kyoungyoung Whitianga
Whitianga
3510
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hong, Kum Jung Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Choi, Hyun Woo Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jung, Kyoung Young Whitianga
Whitianga
3510
New Zealand
Individual Hong, Kum-jung Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Choi, Hee-sen Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Kyoungyoung Jung - Director

Appointment date: 16 Aug 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 Aug 2017


Hyun Woo Choi - Director

Appointment date: 16 Aug 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 Aug 2017


Kyoung Young Jung - Director

Appointment date: 16 Aug 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 16 Aug 2017


Hee-sen Choi - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 17 Aug 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Mar 2016


Kum-jung Hong - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 17 Aug 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 02 Mar 2016

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