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Samjin Fishes Limited

Type: NZ Limited Company (Ltd)
9429034078990
NZBN
1824593
Company Number
Registered
Company Status
Current address
164 Wade River Road
Wade Heads
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 09 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hwang, Ae-soon Wade Heads
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hwang, Yong-chul Wade Heads
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Deog Seon Saint Luke, Mt Albert
Auckland
Directors

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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