Choice Construction(Nz) Limited, a registered company, was registered on 03 Sep 2010. 9429031402187 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been managed by 4 directors: Dong Jin Choi - an active director whose contract started on 09 Mar 2017,
Yun Hee Goo - an active director whose contract started on 09 Mar 2017,
Dong Jin Choi - an inactive director whose contract started on 03 Sep 2010 and was terminated on 01 Apr 2017,
Yun Hee Goo - an inactive director whose contract started on 07 May 2013 and was terminated on 01 Sep 2013.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Box 34532, Birkenhead, North Shore City, 0746 (postal address),
37 Sylvan Avenue, Northcote, North Shore City, 0627 (other address),
37 Sylvan Avenue, Northcote, Auckland, 0627 (physical address),
37 Sylvan Avenue, Northcote, Auckland, 0627 (service address) among others.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
37 Sylvan Avenue, Northcote, Auckland, 0627 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dong Jin Choi |
Northcote North Shore City 0627 New Zealand |
03 Sep 2010 - |
Individual | Choi, Dong Jin |
Northcote North Shore City 0627 New Zealand |
03 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goo, Yun Hee |
Auckland 0627 New Zealand |
07 May 2013 - |
Ultimate Holding Company
Dong Jin Choi - Director
Appointment date: 09 Mar 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Mar 2017
Yun Hee Goo - Director
Appointment date: 09 Mar 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Mar 2017
Dong Jin Choi - Director (Inactive)
Appointment date: 03 Sep 2010
Termination date: 01 Apr 2017
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 03 Sep 2010
Yun Hee Goo - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 01 Sep 2013
Address: Auckland, 0627 New Zealand
Address used since 07 May 2013
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