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Min Family Limited

Type: NZ Limited Company (Ltd)
9429031275064
NZBN
3223288
Company Number
Registered
Company Status
G411010
Industry classification code
G411010 Dairy/superette Operation
Industry classification description
Current address
56 Hurstmere Road
Takapuna
North Shore City 0630
New Zealand
Registered & physical 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 (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. "G411010 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 09 Sep 2020, our data contains detailed information about 1 address: an address for records at 25B Forrest Hill Road, Milford, Auckland, 0620 (category: other, other).
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 200 shares (20 per cent). Lastly there is the third share allocation (300 shares 30 per cent) made up of 1 entity.

Addresses

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
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: 27 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Kwang Ho Min Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Seulgi Kim Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Mi Ja Kim Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Gyeong Ho Min Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

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