Shin Empire Limited, a registered company, was launched on 18 Aug 2006. 9429033918600 is the business number it was issued. This company has been run by 4 directors: Ji Soo Shin - an active director whose contract began on 18 Aug 2006,
Jeff Jisoo Shin - an active director whose contract began on 18 Aug 2006,
Kisu Shin - an active director whose contract began on 12 Jun 2018,
Minhee Park - an inactive director whose contract began on 18 Aug 2006 and was terminated on 10 Jun 2016.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: 29 Ponderosa Drive, Oteha, Auckland, 0632 (types include: physical, service).
Shin Empire Limited had been using Level 1, 187 Queen Street, Auckland Central, Auckland as their physical address up to 30 Jul 2021.
Past names for the company, as we established at BizDb, included: from 18 Aug 2006 to 08 Aug 2016 they were named Shin and Park Property Limited.
One entity owns all company shares (exactly 10000 shares) - Shin, Ji Soo - located at 0632, Songpa-Gu, Seoul.
Previous addresses
Address #1: Level 1, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Oct 2018 to 30 Jul 2021
Address #2: Level 7, 57 Symonds St, Grafton, Auckland, 1141 New Zealand
Physical & registered address used from 07 Sep 2015 to 05 Oct 2018
Address #3: Level 10/newcall Tower, 44 Khyber Pass Road, Grafton, Auckland, 1050 New Zealand
Physical & registered address used from 05 Sep 2014 to 07 Sep 2015
Address #4: Level 4, 21 Queen Street, Auckland City, 1010 New Zealand
Physical & registered address used from 03 Apr 2013 to 05 Sep 2014
Address #5: C/-william Buck Nz Limited, Level 8, 203 Queen Street, Auckland City New Zealand
Physical address used from 29 Apr 2010 to 03 Apr 2013
Address #6: C/-william Buck (nz) Limited, Level 8, 203 Queen Street, Auckland City New Zealand
Registered address used from 29 Apr 2010 to 03 Apr 2013
Address #7: 1a, 187 Queen St, City, Auckland
Physical & registered address used from 18 Aug 2006 to 29 Apr 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 19 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Shin, Ji Soo |
Songpa-gu Seoul South Korea |
13 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shin, Jeff Jisoo |
Auckland 1010 New Zealand |
18 Aug 2006 - 13 Jun 2018 |
| Individual | Park, Minhee |
Glendowie Auckland 1071 New Zealand |
18 Aug 2006 - 29 Jul 2016 |
Ji Soo Shin - Director
Appointment date: 18 Aug 2006
Address: Songpa-gu, Seoul, South Korea
Address used since 22 Jul 2021
Address: Uiwang-si, Gyeonggi-do, South Korea
Address used since 13 Jun 2018
Jeff Jisoo Shin - Director
Appointment date: 18 Aug 2006
Address: Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Kisu Shin - Director
Appointment date: 12 Jun 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 22 Jul 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 12 Jun 2018
Minhee Park - Director (Inactive)
Appointment date: 18 Aug 2006
Termination date: 10 Jun 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Aug 2006
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