Chang Shin Limited, a registered company, was started on 14 Jun 2006. 9429034043660 is the NZ business number it was issued. This company has been run by 3 directors: Kyoum Hoon Kim - an active director whose contract began on 13 Feb 2013,
Oh Soon Han - an inactive director whose contract began on 13 Feb 2013 and was terminated on 02 Apr 2024,
Mi-Sook Han - an inactive director whose contract began on 14 Jun 2006 and was terminated on 13 Feb 2013.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 21A Cassandra Grove, Totara Vale, Auckland, 0629 (type: registered, physical).
Chang Shin Limited had been using 42 Schnapper Rock Road, Schnapper Rock, Auckland as their registered address up to 02 Jul 2019.
One entity owns all company shares (exactly 1000 shares) - Kim, Kyoum Hoon - located at 0629, Totara Vale, Auckland.
Previous addresses
Address: 42 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 18 May 2016 to 02 Jul 2019
Address: Flat 29, 427 Albany Highway, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Jun 2014 to 18 May 2016
Address: 7a Cuthill Close, Albany, Auckland New Zealand
Physical address used from 13 Jun 2008 to 24 Jun 2014
Address: 7a Cuthill Close., Albany, Auckland New Zealand
Registered address used from 13 Jun 2008 to 24 Jun 2014
Address: 54 Edgeworth Rd, Glenfield, Auckland
Registered & physical address used from 14 Jun 2006 to 13 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kim, Kyoum Hoon |
Totara Vale Auckland 0629 New Zealand |
30 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Han, Oh Soon |
Totara Vale Auckland 0629 New Zealand |
23 Apr 2007 - 02 Apr 2024 |
| Director | Kim, Kyoum Hoon |
Totara Vale Auckland 0629 New Zealand |
01 Mar 2013 - 26 Sep 2018 |
| Individual | Kim, Kyoum-hoon |
Glenfield Auckland |
14 Jun 2006 - 27 Jun 2010 |
Kyoum Hoon Kim - Director
Appointment date: 13 Feb 2013
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 26 Sep 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 May 2016
Oh Soon Han - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 02 Apr 2024
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 26 Sep 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 May 2016
Mi-sook Han - Director (Inactive)
Appointment date: 14 Jun 2006
Termination date: 13 Feb 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 14 Jun 2006