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Cj & Mirae Limited

Type: NZ Limited Company (Ltd)
9429035915720
NZBN
1336865
Company Number
Registered
Company Status
Current address
94b Rora Street
Te Kuiti
Te Kuiti 3910
New Zealand
Physical & service & registered address used since 19 Feb 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kim, Changjun Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Seomun, Seon Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hwang, Young Sin Bucklands Beach
Auckland
Individual Cho, Wonki Hamilton
Individual Kim, Chang Jun Massey
Auckland
Individual Cho, Mi Ae Howick
Auckland
Individual Oh, Myoung Sook Bucklands Beach
Auckland
Directors

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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