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Jin & Soo Limited

Type: NZ Limited Company (Ltd)
9429031500760
NZBN
2511668
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
744 Upper Queen Street
Pukekohe
Auckland 2120
New Zealand
Office address used since 09 Aug 2022
744 Upper Queen Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 17 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Shin, Euijung Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lee, Donggi Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Youb Jin Pukekohe
Pukekohe
2120
New Zealand
Individual Choi, Tae Soon Pukekohe
Pukekohe
2120
New Zealand
Directors

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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