Pine Tree (Sonamu) Company Limited, a registered company, was started on 31 Jul 2003. 9429035848745 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Joanne Kim - an active director whose contract began on 15 Sep 2005,
Tony Kim - an active director whose contract began on 04 Sep 2012,
Hak Ju Kim - an inactive director whose contract began on 15 Sep 2005 and was terminated on 04 Nov 2011,
Jun Sung Kim - an inactive director whose contract began on 31 Jul 2003 and was terminated on 14 Sep 2005.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 3A James Evans Drive, Northcote, Auckland, 0627 (types include: registered, physical).
Pine Tree (Sonamu) Company Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address until 05 Oct 2018.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (50 per cent).
Previous addresses
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical address used from 19 Oct 2016 to 05 Oct 2018
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered address used from 23 Oct 2015 to 05 Oct 2018
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered address used from 23 Oct 2014 to 23 Oct 2015
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Physical address used from 23 Oct 2014 to 19 Oct 2016
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Oct 2011 to 23 Oct 2014
Address: Level 2, 315 Manchester Street, Christchurch New Zealand
Physical & registered address used from 10 Nov 2008 to 03 Oct 2011
Address: Level 1 315 Manchester Street, Keith Yardley & Associates, Christchurch
Physical & registered address used from 31 Jul 2003 to 10 Nov 2008
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Kim, Joanne |
Northcote Auckland 0627 New Zealand |
17 Oct 2005 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Kim, Tony |
Northcote Auckland 0627 New Zealand |
10 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Jun Sung |
Christchurch |
31 Jul 2003 - 17 Oct 2005 |
Individual | Kim, Hak Ju |
Riccarton Christchurch 8011 New Zealand |
17 Oct 2005 - 07 Nov 2011 |
Joanne Kim - Director
Appointment date: 15 Sep 2005
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Oct 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Oct 2019
Tony Kim - Director
Appointment date: 04 Sep 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Oct 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Oct 2016
Hak Ju Kim - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 04 Nov 2011
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 13 Sep 2011
Jun Sung Kim - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 14 Sep 2005
Address: Christchurch,
Address used since 31 Jul 2003
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