Soy & Soy Limited, a registered company, was launched on 10 Aug 2004. 9429035237211 is the number it was issued. The company has been supervised by 5 directors: Kyu Seo Choi - an active director whose contract started on 10 Aug 2004,
Dong Sook Choi - an active director whose contract started on 05 May 2007,
Tai-Ho Choi - an active director whose contract started on 25 Mar 2008,
Seoung Woo Yu - an inactive director whose contract started on 10 Aug 2004 and was terminated on 14 Aug 2007,
Im Soo Kim - an inactive director whose contract started on 10 Aug 2004 and was terminated on 05 May 2007.
Last updated on 07 Mar 2020, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Unit G, 18-20 Polaris Place,, East Tamaki,, Auckland (registered address),
Unit G, 18-20 Polaris Place, East Tamaki, Auckland (physical address).
Soy & Soy Limited had been using 22A Mahara Ave, Birkenhead, Auckland as their registered address up to 15 Mar 2007.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5200 shares (52%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2400 shares (24%). Lastly the third share allocation (2400 shares 24%) made up of 1 entity.
Previous address
Address #1: 22a Mahara Ave, Birkenhead, Auckland
Registered address used from 10 Aug 2004 to 15 Mar 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 21 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5200 | |||
| Individual | Kyu Seo Choi |
East Tamaki Auckland 2013 New Zealand |
10 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 2400 | |||
| Individual | Dong Sook Choi |
East Tamaki Auckland 2013 New Zealand |
25 May 2007 - |
| Shares Allocation #3 Number of Shares: 2400 | |||
| Individual | Tai-ho Choi |
East Tamaki Auckland 2013 New Zealand |
11 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Im Soo Kim |
Northcote Auckland |
10 Aug 2004 - 27 Jun 2010 |
| Individual | Seoung Woo Yu |
Northcote Auckland |
10 Aug 2004 - 27 Jun 2010 |
Kyu Seo Choi - Director
Appointment date: 10 Aug 2004
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 22 Apr 2010
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Dong Sook Choi - Director
Appointment date: 05 May 2007
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 22 Apr 2010
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Tai-ho Choi - Director
Appointment date: 25 Mar 2008
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Apr 2013
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 01 Jun 2019
Seoung Woo Yu - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 14 Aug 2007
Address: Northcote, Auckland,
Address used since 10 Aug 2004
Im Soo Kim - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 05 May 2007
Address: Northcote, Auckland,
Address used since 10 Aug 2004
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