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Miniwoo Holdings Limited

Type: NZ Limited Company (Ltd)
9429030726154
NZBN
3765117
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
26 Auld Street
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 04 Jun 2013

Miniwoo Holdings Limited was registered on 30 Mar 2012 and issued an NZ business identifier of 9429030726154. This registered LTD company has been supervised by 1 director, named Brian Min Woo Lee - an active director whose contract began on 30 Mar 2012.
According to BizDb's data (updated on 25 Feb 2024), the company uses 1 address: 26 Auld Street, Torbay, Auckland, 0630 (type: physical, registered).
Up until 04 Jun 2013, Miniwoo Holdings Limited had been using 26 Auld, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lee, Brian Min Woo (a director) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lee, Clare Elizabeth - located at Torbay, Auckland. Miniwoo Holdings Limited is classified as "Business service nec" (ANZSIC N729910).

Addresses

Principal place of activity

26 Auld Street, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 26 Auld, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 May 2013 to 04 Jun 2013

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Mar 2012 to 10 May 2013

Contact info
64 21 346665
Phone
clare.lee@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lee, Brian Min Woo Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lee, Clare Elizabeth Torbay
Auckland
0630
New Zealand
Directors

Brian Min Woo Lee - Director

Appointment date: 30 Mar 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 31 Jul 2013

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