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Beracah Limited

Type: NZ Limited Company (Ltd)
9429038443244
NZBN
688311
Company Number
Registered
Company Status
Current address
29 Tington Avenue
Wattle Downs
Auckland 2103
New Zealand
Service & physical address used since 27 Feb 2008
29 Tington Avenue
Wattle Downs
Auckland 2103
New Zealand
Registered address used since 21 Oct 2009

Beracah Limited, a registered company, was launched on 18 Aug 1995. 9429038443244 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Yeongsuk Kim - an active director whose contract began on 18 Aug 1995,
Mijeong Chung - an active director whose contract began on 18 Aug 1995,
Kieun Kim - an active director whose contract began on 18 Aug 1995,
Jaeheui Kim - an inactive director whose contract began on 18 Aug 1995 and was terminated on 01 Mar 2020.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Tington Avenue, Wattle Downs, Auckland, 2103 (type: registered, physical).
Beracah Limited had been using 29 Tington Ave, Mahia Park, Manurewa, Auckland as their registered address until 21 Oct 2009.
Previous aliases used by the company, as we established at BizDb, included: from 18 Aug 1995 to 11 Dec 1995 they were named Tifa Kai Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 700 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (15%). Lastly the 3rd share allotment (150 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 Tington Ave, Mahia Park, Manurewa, Auckland

Registered address used from 26 May 2003 to 21 Oct 2009

Address #2: 19a Motatau Road, Papatoetoe, Auckland

Physical address used from 02 Nov 1999 to 02 Nov 1999

Address #3: 10/45 Cavendish Drive, Manukau City, Auckland

Physical address used from 02 Nov 1999 to 27 Feb 2008

Address #4: 19a Motatau Road, Papatoetoe, Auckland

Registered address used from 04 Apr 1998 to 26 May 2003

Contact info
64 9 2675698
26 Nov 2018 Phone
kieunyoonjookim@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Kim, Yeongsuk Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Kim, Kieun Wattle Downs
Manukau 2103

New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Chung, Mijeong Wattle Downs
Manukau 2103

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Jaeheui Wattle Downs
Manukau 2103

New Zealand
Directors

Yeongsuk Kim - Director

Appointment date: 18 Aug 1995

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 14 Oct 2009


Mijeong Chung - Director

Appointment date: 18 Aug 1995

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 14 Oct 2009


Kieun Kim - Director

Appointment date: 18 Aug 1995

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 01 Nov 2013


Jaeheui Kim - Director (Inactive)

Appointment date: 18 Aug 1995

Termination date: 01 Mar 2020

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 14 Oct 2009

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