General information

New Zealand Centre Limited

Type: NZ Limited Company (Ltd)
9429035294863
New Zealand Business Number
1532504
Company Number
Registered
Company Status

New Zealand Centre Limited (NZBN 9429035294863) was started on 09 Jul 2004. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 25 Jul 2017. 500000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 150000 shares (30% of shares), namely:
Chung, So-Young (a director) located at 121 Sanwoon-Ro, Bundang-Gu, Seongnam-Si Gyeonggi-Do postcode 13457. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 100000 shares); it includes
Lee, Jiyoung Jian (an individual) - located at Bundang-Gu, Seoungnam-Si Gyeonggi-Do,. Next there is the third group of shareholders, share allocation (100000 shares, 20%) belongs to 1 entity, namely:
Lee, Sang Kyu, located at 121Sanwoon-Ro, Bundang-Gu, Seongnam-Si Gyeonggi-Do (an individual). Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 25 Jul 2017
Directors
Name and Address Role Period
So-young Chung
121 Sanwoon-ro, Bundang-gu, Seongnam-si Gyeonggi-do, 13457
Address used since 19 Nov 2022
Director 09 Jul 2004 - current
Pauline So-young Chung
121 Sanwoon-ro, Bundang-gu, Seongnam-si Gyeonggi-do, 13457
Address used since 11 Jul 2022
351 Gil 9 Haogaero, Boondang-gu, Sungnam City, Gyunggi-do, 13455
Address used since 13 Jul 2017
Yeoksam 2-dong, Gangnam-gu, Seoul, 135-795
Address used since 06 Jul 2012
Director 09 Jul 2004 - current
Michael Tai Yang Park
Remuera, Auckland, 1050
Address used since 13 Jul 2017
Orakei, Auckland, 1071
Address used since 01 Sep 2011
Director 09 Jul 2004 - current
Jiyoung Jian Lee
Bundang-gu, Seoungnam-si Gyeonggi-do, 13465
Address used since 03 Jul 2024
Bundang-gu, Seoungnam-si Gyeonggi-do, 13590
Address used since 11 Jul 2022
351 Gil 9 Haegaero, Boondang-gu, Sungnam City, Gyunggi-do, 13455
Address used since 13 Jul 2017
Yeoksam 2-dong, Gangnam-gu, Seoul, 135-795
Address used since 06 Jul 2012
Director 03 Feb 2009 - current
Sang Kyu Lee
121sanwoon-ro, Bundang-gu, Seongnam-si Gyeonggi-do, 13457
Address used since 19 Nov 2022
121sanwoon-ro, Bundang-gu, Seongnam-si Gyeonggi-do, 13457
Address used since 11 Jul 2022
351 Gil 9 Haogaero,, Boondang-gu, Sungnam City, Gyunggi-do, 13455
Address used since 13 Jul 2017
Yeoksam 2-dong, Gangnam-gu, Seoul, 135-795
Address used since 06 Jul 2012
Director 03 Feb 2009 - current
Vincent Ji-whang Lee
Remuera, Auckland,
Address used since 09 Jul 2004
Director 09 Jul 2004 - 03 Feb 2009
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 15 Jul 2014 - 25 Jul 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 19 Jul 2012 - 15 Jul 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 19 Jul 2012 - 15 Jul 2014
3 Carmont Street, Remuera, Auckland Registered & physical 10 Feb 2009 - 19 Jul 2012
9th Floor, Lg Centre, 35-37 Victoria Street, Wellington Physical & registered 09 Jul 2004 - 10 Feb 2009
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Chung, So-young
Director
121 Sanwoon-ro, Bundang-gu
Seongnam-si Gyeonggi-do
13457
21 Nov 2022 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Lee, Jiyoung Jian
Individual
Bundang-gu
Seoungnam-si Gyeonggi-do,
13465
27 Jul 2009 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Lee, Sang Kyu
Individual
121sanwoon-ro, Bundang-gu
Seongnam-si Gyeonggi-do
13457
27 Jul 2009 - current
Shares Allocation #4 Number of Shares: 150000
Shareholder Name Address Period
Park, Michael Tai Yang
Individual
Remuera
Auckland
1050
09 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Chung, Pauline So-young
Individual
121sanwoon-ro, Bundang-gu
Seongnam-si Gyeonggi-do
13457
09 Jul 2004 - 21 Nov 2022
Chung, Woon-jik
Individual
227-342 Jayang-dong, Kwangjin-gu
Seoul
143-190
07 Dec 2004 - 09 Feb 2021
Lee, Vincent Ji-whang
Individual
Remuera
Auckland
09 Jul 2004 - 17 Aug 2006
Location