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Tasman Coldstore Limited

Type: NZ Limited Company (Ltd)
9429035713838
NZBN
1424121
Company Number
Registered
Company Status
Current address
78a Rukutai Street
Orakei
Auckland 1071
New Zealand
Physical & service & registered address used since 01 Oct 2013
29a Awarua Crescent
Orakei
Auckland 1071
New Zealand
Registered & service address used since 06 Dec 2023

Tasman Coldstore Limited, a registered company, was started on 15 Oct 2003. 9429035713838 is the number it was issued. This company has been managed by 3 directors: Young Pyo Jin - an active director whose contract started on 15 Oct 2003,
Yoo Min Chung - an active director whose contract started on 15 Oct 2003,
Jae Woo Chung - an inactive director whose contract started on 01 Feb 2006 and was terminated on 30 Nov 2012.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 29A Awarua Crescent, Orakei, Auckland, 1071 (types include: registered, service).
Tasman Coldstore Limited had been using 70 Great South Road, Epsom, Auckland as their registered address up until 01 Oct 2013.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 50 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 450 shares (45%). Finally we have the 3rd share allotment (450 shares 45%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 70 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 16 Nov 2011 to 01 Oct 2013

Address #2: 21a Snowdon Road, Fendalton, Christchurch New Zealand

Registered & physical address used from 12 May 2006 to 16 Nov 2011

Address #3: 11 Burrows Place, Ilam, Christchurch

Registered & physical address used from 15 Oct 2003 to 12 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jin, Chan Woo Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Chung, Yoo Min Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Jin, Young Pyo Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Jin, Jun Ho Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Jae Woo Daechi2-dong, Kangnam-ku
Seoul, Korea
Directors

Young Pyo Jin - Director

Appointment date: 15 Oct 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Nov 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Sep 2013


Yoo Min Chung - Director

Appointment date: 15 Oct 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Nov 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Sep 2013


Jae Woo Chung - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 30 Nov 2012

Address: Daechi2-dong, Kangnam-ku, Seoul, South Korea,

Address used since 01 Feb 2006

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