Samjin Fishes Limited, a registered company, was registered on 31 May 2006. 9429034078990 is the number it was issued. This company has been supervised by 3 directors: Yong-Chul Hwang - an active director whose contract began on 04 Mar 2009,
Ae-Soon Hwang - an inactive director whose contract began on 04 Mar 2009 and was terminated on 20 Mar 2012,
Deog Seon Han - an inactive director whose contract began on 31 May 2006 and was terminated on 04 Mar 2009.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 164 Wade River Road, Wade Heads, Whangaparaoa, 0932 (types include: registered, physical).
Samjin Fishes Limited had been using 137 Hall Avenue, Favona, Auckland as their physical address until 09 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 137 Hall Avenue, Favona, Auckland, 2024 New Zealand
Physical & registered address used from 13 Apr 2016 to 09 Apr 2021
Address: 137 Hall Ave., Mangere Auckland New Zealand
Physical & registered address used from 23 Jan 2009 to 13 Apr 2016
Address: 1 E / 12 Morning Star Place, Saint Luke, Mt Alber, Auckland
Physical address used from 31 May 2006 to 23 Jan 2009
Address: 1 E / 12 Morning Star Place, Saint Luke, Mt Albert, Auckland
Registered address used from 31 May 2006 to 23 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hwang, Ae-soon |
Wade Heads Whangaparaoa 0932 New Zealand |
04 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hwang, Yong-chul |
Wade Heads Whangaparaoa 0932 New Zealand |
04 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Deog Seon |
Saint Luke, Mt Albert Auckland |
31 May 2006 - 27 Jun 2010 |
Yong-chul Hwang - Director
Appointment date: 04 Mar 2009
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2022
Address: Favona, Auckland, 2024 New Zealand
Address used since 05 Apr 2016
Ae-soon Hwang - Director (Inactive)
Appointment date: 04 Mar 2009
Termination date: 20 Mar 2012
Address: Mangere Auckland,
Address used since 04 Mar 2009
Deog Seon Han - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 04 Mar 2009
Address: Saint Luke, Mt Albert, Auckland,
Address used since 31 May 2006
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