General information
Hemos Valet (2002) Limited
Type: NZ Limited Company (Ltd)9429036619184
New Zealand Business Number
1189616
Company Number
Registered
Company Status
Hemos Valet (2002) Limited (issued an NZ business identifier of 9429036619184) was incorporated on 13 Feb 2002. 2 addresses are currently in use by the company: 4 Greendale Spur, Glenfield, Auckland, 0629 (type: physical, registered). 46A Porana Road, Wairau Valley, Auckland had been their registered address, until 07 Oct 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Lee, Yun Ju (an individual) located at West Harbour, Auckland postcode 0618. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Greendale Spur, Glenfield, Auckland, 0629 | Physical & registered & service | 07 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yun Ju Lee
West Harbour, Auckland, 0618
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Jeong Ae Lee
Forrest Hill, Auckland, 0620
Address used since 09 Jul 2015 |
Director | 13 Feb 2002 - 10 Sep 2015 |
|
Dae Byeog Jang
Forrest Hill, Auckland, 0620
Address used since 09 Jul 2015 |
Director | 13 Feb 2002 - 10 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46a Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 21 Jun 2013 - 07 Oct 2019 |
| 46a Porana Road, Glenfield, Auckland | Registered & physical | 13 Feb 2002 - 21 Jun 2013 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
27 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yun Ju Individual |
West Harbour Auckland 0618 |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Jeong Ae Individual |
Forrest Hill Auckland |
13 Feb 2002 - 31 Aug 2015 |
|
Jang, Dae Byeog Individual |
Forrest Hill Auckland |
13 Feb 2002 - 31 Aug 2015 |
Location
Companies nearby
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Team Cabling Limited 46b Porana Road |
|
Team Cabling Southern Limited 46b Porana Road |
|
Team Cabling Waikato Limited 46b Porana Road |
|
Team Cabling Central Limited 46b Porana Road |
|
Big Brand Leisure Limited 48 Porana Rd Takapuna |
|
Silver Spas Limited 48b Porana Road |