Ivan Choie Limited was launched on 22 Feb 1999 and issued a number of 9429037655006. The registered LTD company has been managed by 3 directors: Ivan Ralph Choie - an active director whose contract started on 10 Mar 1999,
Janice Yee - an active director whose contract started on 10 Mar 1999,
Colin David Mindel - an inactive director whose contract started on 22 Feb 1999 and was terminated on 10 Mar 1999.
According to BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Up until 12 Jul 2019, Ivan Choie Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb identified old names for the company: from 22 Feb 1999 to 16 Mar 1999 they were named Turama Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Choie, Ivan Ralph (an individual) located at Epsom, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Yee, Janice - located at Epsom, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2014 to 12 Jul 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2010 to 30 Sep 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 09 Sep 2001 to 27 Sep 2010
Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 09 Sep 2001 to 09 Sep 2001
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered & physical address used from 05 Sep 2000 to 09 Sep 2001
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 05 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Choie, Ivan Ralph |
Epsom Auckland 1051 New Zealand |
22 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Yee, Janice |
Epsom Auckland 1051 New Zealand |
22 Feb 1999 - |
Ivan Ralph Choie - Director
Appointment date: 10 Mar 1999
Address: Epsom, Auckland, 1051 New Zealand
Address used since 09 Sep 2009
Janice Yee - Director
Appointment date: 10 Mar 1999
Address: Epsom, Auckland, 1051 New Zealand
Address used since 09 Sep 2009
Colin David Mindel - Director (Inactive)
Appointment date: 22 Feb 1999
Termination date: 10 Mar 1999
Address: Campbells Bay, Auckland,
Address used since 22 Feb 1999
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