Immanuel International Limited, a registered company, was launched on 15 May 1996. 9429038317514 is the business number it was issued. The company has been run by 3 directors: Michelle Suhkyung Kim - an active director whose contract began on 15 May 1996,
Alex Sunghoon Kim - an active director whose contract began on 01 Sep 2012,
Alex Sunghoon Kim - an inactive director whose contract began on 15 May 1996 and was terminated on 30 Mar 2009.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 5, 43 Maxwell Street, Riccarton, Christchurch, 8041 (type: registered, physical).
Immanuel International Limited had been using 2 St Andrews Place, Kamo, Whangarei as their registered address up to 19 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
1 Brighton Road, Kensington, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 2 St Andrews Place, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 24 Sep 2019 to 19 Sep 2022
Address #2: 1 Brighton Road, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 27 Sep 2010 to 24 Sep 2019
Address #3: 123 Great North Road, Springs Flat, Whangarei New Zealand
Physical & registered address used from 22 Sep 2004 to 27 Sep 2010
Address #4: 9 The Bluff, Riverside, Whangarei
Physical address used from 12 Oct 2000 to 22 Sep 2004
Address #5: 2/45 Kensington Ave, Whangarei
Registered address used from 10 Oct 2000 to 22 Sep 2004
Address #6: 84 Ngahere Drive, Whangarei
Registered address used from 11 Apr 2000 to 10 Oct 2000
Address #7: 84 Ngahere Drive, Whangarei
Physical address used from 07 Feb 2000 to 07 Feb 2000
Address #8: 84 Ngahere Drive, Whangarei
Registered address used from 07 Feb 2000 to 11 Apr 2000
Address #9: 2/45 Kensington Ave, Whangarei
Physical address used from 07 Feb 2000 to 12 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Alex Sunghoon |
Riccarton Christchurch 8041 New Zealand |
03 Sep 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kim, Michelle Suhkyung |
Riccarton Christchurch 8041 New Zealand |
15 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Alex Sunghoon |
Springs Flat Whangarei |
15 May 1996 - 15 Sep 2004 |
Michelle Suhkyung Kim - Director
Appointment date: 15 May 1996
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 09 Sep 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 16 Sep 2019
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 03 Sep 2013
Alex Sunghoon Kim - Director
Appointment date: 01 Sep 2012
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 09 Sep 2022
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 16 Sep 2019
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Sep 2012
Alex Sunghoon Kim - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 30 Mar 2009
Address: Springs Flat, Whangarei,
Address used since 15 Sep 2004
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