Cj & Mirae Limited, a registered company, was registered on 23 Jun 2003. 9429035915720 is the business number it was issued. The company has been managed by 5 directors: Chang Jun Kim - an active director whose contract began on 23 Jun 2003,
Wonki Cho - an inactive director whose contract began on 23 Sep 2004 and was terminated on 16 Jan 2007,
Young Sin Hwang - an inactive director whose contract began on 23 Jun 2003 and was terminated on 02 Sep 2004,
Mi Ae Cho - an inactive director whose contract began on 23 Jun 2003 and was terminated on 02 Sep 2004,
Myoung Sook Oh - an inactive director whose contract began on 23 Jun 2003 and was terminated on 02 Sep 2004.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 94B Rora Street, Te Kuiti, Te Kuiti, 3910 (type: physical, service).
Cj & Mirae Limited had been using 20 Helen June Avenue, Flagstaff, Hamilton as their registered address up until 19 Feb 2018.
Other names for the company, as we found at BizDb, included: from 23 Jun 2003 to 21 May 2015 they were named Cnl and Narae Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 20 Helen June Avenue, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 16 Jan 2018 to 19 Feb 2018
Address: 8 Somerton Drive, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 09 Jul 2013 to 16 Jan 2018
Address: C/o Accounting House, Unit 2b, 198 Federal Street, Auckland City, Auckland New Zealand
Physical & registered address used from 19 Oct 2007 to 09 Jul 2013
Address: C/o The Accounting House Limited, Level 10, 120 Albert Street, Auckland City, Auckland
Registered & physical address used from 30 Jul 2007 to 19 Oct 2007
Address: C/-james Lau & Associates 39 Thackeray, Hamilton
Registered & physical address used from 30 Sep 2004 to 30 Jul 2007
Address: 48 Alexandra Dr, Hamilton
Physical & registered address used from 23 Jun 2003 to 30 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Changjun |
Flagstaff Hamilton 3210 New Zealand |
05 Jul 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Seomun, Seon |
Flagstaff Hamilton 3210 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hwang, Young Sin |
Bucklands Beach Auckland |
23 Jun 2003 - 23 Sep 2004 |
Individual | Cho, Wonki |
Hamilton |
23 Sep 2004 - 27 Jul 2006 |
Individual | Kim, Chang Jun |
Massey Auckland |
23 Jun 2003 - 23 Sep 2004 |
Individual | Cho, Mi Ae |
Howick Auckland |
23 Jun 2003 - 23 Sep 2004 |
Individual | Oh, Myoung Sook |
Bucklands Beach Auckland |
23 Jun 2003 - 23 Sep 2004 |
Chang Jun Kim - Director
Appointment date: 23 Jun 2003
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 08 Jan 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Jul 2015
Wonki Cho - Director (Inactive)
Appointment date: 23 Sep 2004
Termination date: 16 Jan 2007
Address: Hamilton,
Address used since 23 Sep 2004
Young Sin Hwang - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 02 Sep 2004
Address: Bucklands Beach, Auckland,
Address used since 23 Jun 2003
Mi Ae Cho - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 02 Sep 2004
Address: Howick, Auckland,
Address used since 23 Jun 2003
Myoung Sook Oh - Director (Inactive)
Appointment date: 23 Jun 2003
Termination date: 02 Sep 2004
Address: Bucklands Beach, Auckland,
Address used since 23 Jun 2003
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