Shirley Butcher Shop 2004 Limited was launched on 09 Apr 2003 and issued a New Zealand Business Number of 9429036034925. This registered LTD company has been run by 3 directors: Jae Woo Lee - an active director whose contract began on 04 Oct 2004,
Bun Seok Kim - an active director whose contract began on 31 Oct 2004,
Yong Suk Chae - an inactive director whose contract began on 09 Apr 2003 and was terminated on 04 Oct 2004.
According to BizDb's data (updated on 06 May 2024), the company registered 1 address: 201 Marshland Road, Shirley Homebase Kosco, Christchurch, 8083 (type: registered, physical).
Until 04 Oct 2019, Shirley Butcher Shop 2004 Limited had been using 151 Clyde Road, Burnside, Christchurch as their registered address.
BizDb found more names for the company: from 09 Apr 2003 to 10 Sep 2004 they were called Son Ho Company Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lee, Jae Woo (an individual) located at Shirley, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kim, Bun Seok - located at Shirley, Christchurch.
Previous addresses
Address: 151 Clyde Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 18 Jul 2014 to 04 Oct 2019
Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Oct 2011 to 18 Jul 2014
Address: Level 2, 315 Manchester Street, Christchurch New Zealand
Physical & registered address used from 05 Sep 2008 to 03 Oct 2011
Address: Keith Yardley & Associates Limited, 315 Manchester Street, Level 1, Christchurch
Registered & physical address used from 09 Apr 2003 to 05 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lee, Jae Woo |
Shirley Christchurch 8083 New Zealand |
18 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kim, Bun Seok |
Shirley Christchurch 8083 New Zealand |
18 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hak Min, Kim |
St Albans Christchurch |
17 Jan 2005 - 17 Jan 2005 |
| Individual | Son, Yong Geun |
118 Salisbury Street Christchurch |
09 Apr 2003 - 17 Jan 2005 |
Jae Woo Lee - Director
Appointment date: 04 Oct 2004
Address: Shirley, Christchurch, 8083 New Zealand
Address used since 11 Aug 2014
Bun Seok Kim - Director
Appointment date: 31 Oct 2004
Address: Shirley, Christchurch, 8083 New Zealand
Address used since 11 Aug 2014
Yong Suk Chae - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 04 Oct 2004
Address: Fendalton, Christchurch,
Address used since 09 Apr 2003
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