Jin & Soo Limited was launched on 08 Jun 2010 and issued an NZ business number of 9429031500760. This registered LTD company has been run by 3 directors: Donggi Lee - an active director whose contract started on 21 Jan 2021,
Youb Jin Lee - an inactive director whose contract started on 08 Jun 2010 and was terminated on 21 Jan 2021,
Tae Soon Choi - an inactive director whose contract started on 28 Sep 2010 and was terminated on 21 Jan 2021.
As stated in our database (updated on 23 Mar 2024), the company registered 2 addresses: 744 Upper Queen Street, Pukekohe, Pukekohe, 2120 (registered address),
744 Upper Queen Street, Pukekohe, Pukekohe, 2120 (physical address),
744 Upper Queen Street, Pukekohe, Pukekohe, 2120 (service address),
744 Upper Queen Street, Pukekohe, Auckland, 2120 (office address) among others.
Up until 17 Aug 2022, Jin & Soo Limited had been using 22B Bowen Street, Waiuku, Waiuku as their physical 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:
Shin, Euijung (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lee, Donggi - located at Pukekohe, Pukekohe. Jin & Soo Limited has been classified as "Ethnic food takeaways" (ANZSIC H451215).
Principal place of activity
151 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 22b Bowen Street, Waiuku, Waiuku, 2123 New Zealand
Physical & registered address used from 08 Sep 2015 to 17 Aug 2022
Address #2: 744 Upper Queen Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 22 Oct 2014 to 08 Sep 2015
Address #3: 151 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 22 Oct 2014 to 08 Sep 2015
Address #4: 109 Valley Road, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 10 Sep 2013 to 22 Oct 2014
Address #5: 12 Middlefield Drive, Flat Bush, Auckland New Zealand
Physical & registered address used from 08 Jun 2010 to 10 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shin, Euijung |
Pukekohe Pukekohe 2120 New Zealand |
21 Jan 2021 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lee, Donggi |
Pukekohe Pukekohe 2120 New Zealand |
21 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Youb Jin |
Pukekohe Pukekohe 2120 New Zealand |
08 Jun 2010 - 21 Jan 2021 |
Individual | Choi, Tae Soon |
Pukekohe Pukekohe 2120 New Zealand |
28 Sep 2010 - 21 Jan 2021 |
Donggi Lee - Director
Appointment date: 21 Jan 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 21 Jan 2021
Youb Jin Lee - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 21 Jan 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 31 Aug 2015
Tae Soon Choi - Director (Inactive)
Appointment date: 28 Sep 2010
Termination date: 21 Jan 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 31 Aug 2015
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