John Family Co. Limited, a registered company, was incorporated on 12 Jul 2004. 9429035299875 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 4 directors: Yong Han Kim - an active director whose contract began on 04 Sep 2006,
Kye Won Kim - an inactive director whose contract began on 04 Sep 2006 and was terminated on 20 May 2015,
Jacob Kim - an inactive director whose contract began on 12 Jul 2004 and was terminated on 18 Sep 2006,
Sung Gil Moon - an inactive director whose contract began on 12 Jul 2004 and was terminated on 13 Mar 2006.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 456A Don Buck Road, Massey, Auckland, 0614 (types include: physical, service).
John Family Co. Limited had been using 2/52A, Weldene Avenue, Glenfield, Auckland as their registered address until 15 Aug 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 2/52a, Weldene Avenue, Glenfield, Auckland New Zealand
Registered & physical address used from 28 Jun 2010 to 15 Aug 2013
Address #2: 99 Buscomb Avenue, Henderson, Auckland New Zealand
Registered & physical address used from 27 Jul 2005 to 28 Jun 2010
Address #3: 30a Longburn Road, Henderson, Auckland
Registered & physical address used from 12 Jul 2004 to 27 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kim, Yong Han |
Massey Auckland 0614 New Zealand |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kim, Kyu Won |
Massey Auckland 0614 New Zealand |
12 Jul 2004 - |
Yong Han Kim - Director
Appointment date: 04 Sep 2006
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2013
Kye Won Kim - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 20 May 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Aug 2013
Jacob Kim - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 18 Sep 2006
Address: Mairangi Bay, Auckland,
Address used since 12 Jul 2004
Sung Gil Moon - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 13 Mar 2006
Address: 44-46 Constellation Drive, Mairangi Bay, Auckland,
Address used since 12 Jul 2004
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