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Martino & Sophia Limited

Type: NZ Limited Company (Ltd)
9429038102042
NZBN
854443
Company Number
Registered
Company Status
Current address
130 Cyril French Drive
Flat Bush
Manukau 2016
New Zealand
Registered & physical & service address used since 17 Dec 2010

Martino & Sophia Limited was incorporated on 22 Apr 1997 and issued an NZBN of 9429038102042. The registered LTD company has been supervised by 2 directors: Sophia Bok Deuk Kim - an active director whose contract began on 22 Apr 1997,
Charles Young Soo Kim - an active director whose contract began on 22 Apr 1997.
As stated in our information (last updated on 29 Mar 2024), this company registered 1 address: 130 Cyril French Drive, Flat Bush, Manukau, 2016 (type: registered, physical).
Up to 17 Dec 2010, Martino & Sophia Limited had been using 23 Stanley Avenue, Milford as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kim, Charles Young Soo (an individual) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Kim, Sophia Bok Deuk - located at Karaka, Papakura.

Addresses

Previous addresses

Address: 23 Stanley Avenue, Milford New Zealand

Registered address used from 12 Apr 2000 to 17 Dec 2010

Address: 23 Stanley Avenue, Milford

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 23 Stanley Avenue, Milford New Zealand

Physical address used from 01 May 1997 to 17 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 12 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kim, Charles Young Soo Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kim, Sophia Bok Deuk Karaka
Papakura
2113
New Zealand
Directors

Sophia Bok Deuk Kim - Director

Appointment date: 22 Apr 1997

Address: Karaka, Papakura, 2113 New Zealand

Address used since 23 Oct 2013


Charles Young Soo Kim - Director

Appointment date: 22 Apr 1997

Address: Karaka, Papakura, 2113 New Zealand

Address used since 23 Oct 2013

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