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Pine Tree (sonamu) Company Limited

Type: NZ Limited Company (Ltd)
9429035848745
NZBN
1363850
Company Number
Registered
Company Status
Current address
3a James Evans Drive
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 05 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Kim, Joanne Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Kim, Tony Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Jun Sung Christchurch
Individual Kim, Hak Ju Riccarton
Christchurch
8011
New Zealand
Directors

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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