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Shin & An Edu Limited

Type: NZ Limited Company (Ltd)
9429031245753
NZBN
3246571
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
219 Hobsonville Point Road
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 14 Jul 2022

Shin & An Edu Limited was registered on 20 Jan 2011 and issued an NZBN of 9429031245753. The registered LTD company has been run by 5 directors: Seong Dal An - an active director whose contract began on 01 Jun 2017,
Sunghee An - an inactive director whose contract began on 27 Mar 2017 and was terminated on 23 Aug 2017,
Youkyung Oh - an inactive director whose contract began on 06 Nov 2015 and was terminated on 28 Mar 2017,
Seong Dal An - an inactive director whose contract began on 27 May 2011 and was terminated on 09 Nov 2015,
Don Sik Shin - an inactive director whose contract began on 20 Jan 2011 and was terminated on 08 Jun 2011.
According to BizDb's information (last updated on 08 Apr 2024), this company registered 1 address: 219 Hobsonville Point Road, Hobsonville, Auckland, 0616 (type: registered, physical).
Up until 14 Jul 2022, Shin & An Edu Limited had been using 1 Serenity Crescent, Kelvin Grove, Palmerston North as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Oh, You Kyung (an individual) located at Hobsonville, Auckland postcode 0616.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
An, Seong Dal - located at Hobsonville, Auckland. Shin & An Edu Limited was categorised as "Educational support services nec" (business classification P822020).

Addresses

Previous addresses

Address: 1 Serenity Crescent, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered & physical address used from 31 Aug 2020 to 14 Jul 2022

Address: 28a Beresford Street, Bayswater, Auckland, 0622 New Zealand

Registered address used from 24 Nov 2016 to 31 Aug 2020

Address: 1b Park Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 18 Nov 2014 to 24 Nov 2016

Address: 1b Park Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 18 Nov 2014 to 31 Aug 2020

Address: Flat 2, 7 Eversleigh Road, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 13 Dec 2013 to 18 Nov 2014

Address: Flat 1007, 11 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jun 2011 to 13 Dec 2013

Address: Flat 1, 112 Exmouth Road, Northcote, North Shore City, 0627 New Zealand

Registered & physical address used from 20 Jan 2011 to 07 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Oh, You Kyung Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 500
Director An, Seong Dal Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual An, Seong Dal Takapuna
Auckland
0622
New Zealand
Individual Oh, Youkyung Bayswater
Auckland
0622
New Zealand
Individual Shin, Don Sik Northcote
North Shore City
0627
New Zealand
Directors

Seong Dal An - Director

Appointment date: 01 Jun 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 06 Jul 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jun 2017


Sunghee An - Director (Inactive)

Appointment date: 27 Mar 2017

Termination date: 23 Aug 2017

Address: Levin, Levin, 5510 New Zealand

Address used since 27 Mar 2017


Youkyung Oh - Director (Inactive)

Appointment date: 06 Nov 2015

Termination date: 28 Mar 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 16 Nov 2016


Seong Dal An - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 09 Nov 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Nov 2014


Don Sik Shin - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 08 Jun 2011

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 20 Jan 2011

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