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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lee, Brian Min Woo |
Torbay Auckland 0630 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lee, Clare Elizabeth |
Torbay Auckland 0630 New Zealand |
30 Mar 2012 - |
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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