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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jin, Chan Woo |
Orakei Auckland 1071 New Zealand |
21 Mar 2017 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Chung, Yoo Min |
Orakei Auckland 1071 New Zealand |
15 Oct 2003 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Jin, Young Pyo |
Orakei Auckland 1071 New Zealand |
15 Oct 2003 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Jin, Jun Ho |
Orakei Auckland 1071 New Zealand |
21 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chung, Jae Woo |
Daechi2-dong, Kangnam-ku Seoul, Korea |
21 Mar 2006 - 25 Nov 2014 |
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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