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Mandeville Holdings 2012 Limited

Type: NZ Limited Company (Ltd)
9429035039006
NZBN
1585838
Company Number
Registered
Company Status
089578548
GST Number
Current address
Unit 2, 95 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Jun 2020

Mandeville Holdings 2012 Limited, a registered company, was started on 07 Dec 2004. 9429035039006 is the business number it was issued. The company has been supervised by 5 directors: Sun Kyeom Kim - an active director whose contract began on 02 Jun 2010,
Jong Sun Lim - an inactive director whose contract began on 23 Jun 2009 and was terminated on 17 Jun 2010,
Deok Kyeom Kim - an inactive director whose contract began on 17 Feb 2005 and was terminated on 23 Jun 2009,
Sun Kyeom Kim - an inactive director whose contract began on 07 Dec 2004 and was terminated on 15 Apr 2009,
Jong Sun Lim - an inactive director whose contract began on 07 Dec 2004 and was terminated on 09 Feb 2005.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 2, 95 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, physical).
Mandeville Holdings 2012 Limited had been using 237 Wairakei Rd, Chch, Christchurch as their registered address until 10 Jun 2020.
Other names used by this company, as we identified at BizDb, included: from 07 Dec 2004 to 18 May 2012 they were named Korea Development Company Limited.
A single entity controls all company shares (exactly 10000000 shares) - Kim, Sun Kyeom - located at 8011, Bryndwr, Christchurch.

Addresses

Previous addresses

Address: 237 Wairakei Rd, Chch, Christchurch, 8041 New Zealand

Registered address used from 25 May 2016 to 10 Jun 2020

Address: 237 Wairakei Rd, Chch, Christchurch, 8041 New Zealand

Registered address used from 10 Feb 2012 to 25 May 2016

Address: 237 Wairakei Rd, Chch, Christchurch, 8041 New Zealand

Physical address used from 10 Feb 2012 to 10 Jun 2020

Address: Keith Yardley & Associates, Level 1, 315 Manchester Street,chch New Zealand

Registered address used from 05 May 2006 to 10 Feb 2012

Address: Keith Yardley & Associates, L1, 315 Manchester Street, Christchurch New Zealand

Physical address used from 05 May 2006 to 10 Feb 2012

Address: 474 Mandeville Rd, Rd 2, Kaiapoi

Registered & physical address used from 22 Jun 2005 to 05 May 2006

Address: 3 Hamilton Ave, Christchurch

Registered & physical address used from 07 Dec 2004 to 22 Jun 2005

Contact info
64 22 6449700
02 Jun 2020 Phone
kyeom0517@gmail.com
02 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 02 Jun 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Individual Kim, Sun Kyeom Bryndwr
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Jong Sun Burnside
Christchurch
8053
New Zealand
Director Lim, Jong Sun Christchurch
8041
New Zealand
Individual Kim, Deok Kyeom Christchurch
Individual Kim, Sun Kyeom Christchurch
Directors

Sun Kyeom Kim - Director

Appointment date: 02 Jun 2010

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 05 Apr 2018

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 31 Mar 2017


Jong Sun Lim - Director (Inactive)

Appointment date: 23 Jun 2009

Termination date: 17 Jun 2010

Address: 42 Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Address used since 16 Feb 2010


Deok Kyeom Kim - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 23 Jun 2009

Address: Christchurch,

Address used since 17 Feb 2005


Sun Kyeom Kim - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 15 Apr 2009

Address: Christchurch,

Address used since 07 Dec 2004


Jong Sun Lim - Director (Inactive)

Appointment date: 07 Dec 2004

Termination date: 09 Feb 2005

Address: Christchurch,

Address used since 07 Dec 2004

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