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Tdm Meats - New Zealand Co Limited

Type: NZ Limited Company (Ltd)
9429035915614
NZBN
1336760
Company Number
Registered
Company Status
Current address
10d Michelle Road
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 25 Aug 2020

Tdm Meats - New Zealand Co Limited was launched on 01 Jul 2003 and issued a number of 9429035915614. This registered LTD company has been run by 2 directors: Seung Hak Yun - an active director whose contract began on 01 Apr 2016,
Chang Ho Park - an inactive director whose contract began on 01 Jul 2003 and was terminated on 01 Apr 2016.
As stated in BizDb's database (updated on 30 Apr 2024), the company registered 1 address: 10D Michelle Road, Wigram, Christchurch, 8042 (types include: registered, physical).
Up to 25 Aug 2020, Tdm Meats - New Zealand Co Limited had been using 27 Buchanans Road, Sockburn, Christchurch as their physical address.
BizDb found old names used by the company: from 01 Jul 2003 to 26 Apr 2010 they were named Town Day Moon Co Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lee, Myung Hwa (an individual) located at Bryndwr, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yun, Seung Hak - located at Bryndwr, Christchurch.

Addresses

Previous addresses

Address: 27 Buchanans Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 21 May 2020 to 25 Aug 2020

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

Registered & physical address used from 31 Jan 2017 to 21 May 2020

Address: 21 Flay Crescent, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 24 Nov 2015 to 31 Jan 2017

Address: Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Jul 2011 to 24 Nov 2015

Address: 128 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 06 Nov 2008 to 12 Jul 2011

Address: Rex Dominikovich, 2-23a Taylors Ave, Fendalton, Christchurch

Registered address used from 01 Jul 2003 to 06 Nov 2008

Address: Qrex Dominikovich, 2-23a Taylors Ave, Fendalton, Christchurch

Physical address used from 01 Jul 2003 to 06 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Lee, Myung Hwa Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yun, Seung Hak Bryndwr
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Hannah Sockburn
Christchurch
8042
New Zealand
Individual Park, Chang Ho Sockburn
Christchurch
8042
New Zealand
Directors

Seung Hak Yun - Director

Appointment date: 01 Apr 2016

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 01 Apr 2016


Chang Ho Park - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Apr 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Jul 2003