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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Individual | Kim, Sun Kyeom |
Bryndwr Christchurch 8053 New Zealand |
28 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lim, Jong Sun |
Burnside Christchurch 8053 New Zealand |
17 May 2016 - 24 May 2016 |
Director | Lim, Jong Sun |
Christchurch 8041 New Zealand |
08 Nov 2013 - 08 Mar 2016 |
Individual | Kim, Deok Kyeom |
Christchurch |
07 Dec 2004 - 26 Feb 2013 |
Individual | Kim, Sun Kyeom |
Christchurch |
07 Dec 2004 - 09 Feb 2005 |
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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