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Mirae Enterprise Nz Company Limited

Type: NZ Limited Company (Ltd)
9429035875406
NZBN
1350801
Company Number
Registered
Company Status
Current address
407fc/6 Buckleys Road
Linwood
Christchurch 8062
New Zealand
Registered & physical & service address used since 21 May 2020

Mirae Enterprise Nz Company Limited, a registered company, was incorporated on 16 Jul 2003. 9429035875406 is the business number it was issued. The company has been managed by 2 directors: Chang Bin Bae - an active director whose contract began on 16 Jul 2003,
Jong Young Ha - an active director whose contract began on 16 Jul 2003.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 407Fc/6 Buckleys Road, Linwood, Christchurch, 8062 (type: registered, physical).
Mirae Enterprise Nz Company Limited had been using 151 Clyde Road, Burnside, Christchurch as their registered address up until 21 May 2020.
Past names for the company, as we managed to find at BizDb, included: from 16 Jul 2003 to 25 Jul 2003 they were named Mirae Enterprises Nz Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 151 Clyde Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 18 Jul 2014 to 21 May 2020

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical & registered address used from 03 Oct 2011 to 18 Jul 2014

Address: Level 2, 315 Manchester Street, Christchurch New Zealand

Registered & physical address used from 05 Dec 2008 to 03 Oct 2011

Address: Keith Yardley & Associates Ltd, 315 Manchester Street, Level 1, Christchurch

Registered & physical address used from 16 Jul 2003 to 05 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ha, Jong Young Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bae, Chang Bin Redwood
Christchurch
8051
New Zealand
Directors

Chang Bin Bae - Director

Appointment date: 16 Jul 2003

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 27 Nov 2015

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 07 Nov 2017


Jong Young Ha - Director

Appointment date: 16 Jul 2003

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 07 Nov 2017

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 27 Nov 2015