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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Seok, Kyeng Suk |
Milford Auckland 0620 New Zealand |
05 Mar 2021 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Min, Kwang Ho |
Milford Auckland 0620 New Zealand |
14 Dec 2010 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Kim, Mi Ja |
Murrays Bay Auckland 0630 New Zealand |
16 Nov 2017 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Min, Gyeong Ho |
Murrays Bay Auckland 0630 New Zealand |
16 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Seulgi |
Hillcrest Auckland 0627 New Zealand |
19 Mar 2020 - 05 Mar 2021 |
Individual | Seok, Kyeng Suk |
Milford Auckland 0620 New Zealand |
03 Jul 2017 - 19 Jan 2019 |
Individual | Min, Gyeong Ho |
Murrays Bay North Shore City 0630 New Zealand |
14 Dec 2010 - 09 May 2017 |
Individual | Seok, Kyeng Suk |
Milford Auckland 0620 New Zealand |
14 Dec 2010 - 09 May 2017 |
Individual | Seok, Kyeng Suk |
Milford Auckland 0620 New Zealand |
03 Jul 2017 - 19 Jan 2019 |
Individual | Kim, Mi Ja |
Murrays Bay North Shore City 0630 New Zealand |
14 Dec 2010 - 09 May 2017 |
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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