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Min Family Limited

Type: NZ Limited Company (Ltd)
9429031275064
NZBN
3223288
Company Number
Registered
Company Status
106059616
GST Number
No Abn Number
Australian Business Number
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
56 Hurstmere Road
Takapuna
North Shore City 0630
New Zealand
Registered & physical & service address used since 16 Nov 2012
32 Grenada Avenue
Forrest Hill
Auckland 0620
New Zealand
Other address (Address for Records) used since 03 Nov 2013
25b Forrest Hill Road
Milford
Auckland 0620
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Nov 2017

Min Family Limited, a registered company, was registered on 14 Dec 2010. 9429031275064 is the business number it was issued. "Dairy/superette operation" (business classification G411010) is how the company is classified. This company has been managed by 1 director, named Kwang Ho Min - an active director whose contract began on 14 Dec 2010.
Last updated on 12 Feb 2024, our data contains detailed information about 1 address: 56 Hurstmere Road, Takapuna, Auckland, 0622 (category: postal, office).
Min Family Limited had been using 35 Penguin Drive, Murrays Bay, North Shore City as their physical address up until 16 Nov 2012.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 300 shares (30 per cent). Lastly there is the third share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 56 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Postal address used from 03 Nov 2021

Address #5: 56 Hurstmere Road, Takapuna, Auckland, 0630 New Zealand

Office & delivery address used from 03 Nov 2021

Principal place of activity

56 Hurstmere Road, Takapuna, Auckland, 0630 New Zealand


Previous address

Address #1: 35 Penguin Drive, Murrays Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 14 Dec 2010 to 16 Nov 2012

Contact info
64 489 9292
Phone
64 09 4899292
03 Nov 2021 Phone
albertmin52@hanmail.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Seok, Kyeng Suk Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Min, Kwang Ho Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Kim, Mi Ja Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Min, Gyeong Ho Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Seulgi Hillcrest
Auckland
0627
New Zealand
Individual Seok, Kyeng Suk Milford
Auckland
0620
New Zealand
Individual Min, Gyeong Ho Murrays Bay
North Shore City
0630
New Zealand
Individual Seok, Kyeng Suk Milford
Auckland
0620
New Zealand
Individual Seok, Kyeng Suk Milford
Auckland
0620
New Zealand
Individual Kim, Mi Ja Murrays Bay
North Shore City
0630
New Zealand
Directors

Kwang Ho Min - Director

Appointment date: 14 Dec 2010

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Nov 2015

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