John Family Co. Limited

John Family Co. Limited, a registered company, was incorporated on 12 Jul 2004. 9429035299875 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 4 directors: Yong Han Kim - an active director whose contract began on 04 Sep 2006,
Kye Won Kim - an inactive director whose contract began on 04 Sep 2006 and was terminated on 20 May 2015,
Jacob Kim - an inactive director whose contract began on 12 Jul 2004 and was terminated on 18 Sep 2006,
Sung Gil Moon - an inactive director whose contract began on 12 Jul 2004 and was terminated on 13 Mar 2006.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 456A Don Buck Road, Massey, Auckland, 0614 (types include: physical, service).
John Family Co. Limited had been using 2/52A, Weldene Avenue, Glenfield, Auckland as their registered address until 15 Aug 2013.
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 consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: 2/52a, Weldene Avenue, Glenfield, Auckland New Zealand

Registered & physical address used from 28 Jun 2010 to 15 Aug 2013

Address #2: 99 Buscomb Avenue, Henderson, Auckland New Zealand

Registered & physical address used from 27 Jul 2005 to 28 Jun 2010

Address #3: 30a Longburn Road, Henderson, Auckland

Registered & physical address used from 12 Jul 2004 to 27 Jul 2005

Yong Han Kim - Director

Appointment date: 04 Sep 2006

Kye Won Kim - Director (Inactive)

Appointment date: 04 Sep 2006

Termination date: 20 May 2015

Jacob Kim - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 18 Sep 2006

Sung Gil Moon - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 13 Mar 2006