S.myung Company Limited, a registered company, was incorporated on 14 Jan 2008. 9429032957570 is the NZ business identifier it was issued. The company has been run by 6 directors: San Muyng - an active director whose contract began on 01 Oct 2012,
Sang-Won Park - an inactive director whose contract began on 30 Mar 2012 and was terminated on 01 Oct 2012,
Jin Wook Park - an inactive director whose contract began on 22 Aug 2009 and was terminated on 03 Apr 2012,
Sangwon Park - an inactive director whose contract began on 01 Jul 2011 and was terminated on 29 Jul 2011,
Jin Hee Son - an inactive director whose contract began on 29 Jul 2009 and was terminated on 24 Aug 2009.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Shop 14, 12-18 Inverness Road, Browns Bay, North Shore, 0630 (types include: physical, service).
S.myung Company Limited had been using 47 Anzac Street, Takapuna as their registered address up to 10 Aug 2010.
Former names for the company, as we managed to find at BizDb, included: from 14 Jan 2008 to 24 Aug 2009 they were named Cranwell 2008 Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).
Previous addresses
Address: 47 Anzac Street, Takapuna New Zealand
Registered & physical address used from 05 Aug 2009 to 10 Aug 2010
Address: 10 Cranwell Street, Henderson
Registered & physical address used from 14 Jan 2008 to 05 Aug 2009
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Oh, Mi Sook |
Oteha Auckland 0632 New Zealand |
28 May 2015 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Myung, San |
Oteha Auckland 0632 New Zealand |
15 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Sang Won |
Browns Bay Auckland 0630 New Zealand |
17 Jul 2011 - 17 Jul 2011 |
| Individual | Son, Jin Hee |
Takapuna |
29 Jul 2009 - 27 Jun 2010 |
| Individual | Park, Sang Won |
Browns Bay Auckland 0630 New Zealand |
17 Jul 2011 - 15 Oct 2012 |
| Individual | Seo, Soon Dong |
Henderson |
14 Jan 2008 - 27 Jun 2010 |
| Individual | Park, Jin Wook |
Browns Bay |
24 Aug 2009 - 17 Jul 2011 |
San Muyng - Director
Appointment date: 01 Oct 2012
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Oct 2012
Sang-won Park - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 01 Oct 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Mar 2012
Jin Wook Park - Director (Inactive)
Appointment date: 22 Aug 2009
Termination date: 03 Apr 2012
Address: Browns Bay, 0630 New Zealand
Address used since 22 Aug 2009
Sangwon Park - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 29 Jul 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2011
Jin Hee Son - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 24 Aug 2009
Address: Takapuna,
Address used since 29 Jul 2009
Soon Dong Seo - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 29 Jul 2009
Address: Henderson, New Zealand
Address used since 14 Jan 2008
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