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Miran Takanini Limited

Type: NZ Limited Company (Ltd)
9429041290682
NZBN
5324461
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
21 Flay Crescent
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 27 Apr 2022

Miran Takanini Limited, a registered company, was started on 20 Jun 2014. 9429041290682 is the New Zealand Business Number it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company has been classified. This company has been supervised by 2 directors: Kwang Yong Song - an active director whose contract began on 01 Oct 2021,
Yoon Shik Kim - an inactive director whose contract began on 20 Jun 2014 and was terminated on 01 Oct 2021.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Flay Crescent, Burnside, Christchurch, 8053 (types include: registered, physical).
Miran Takanini Limited had been using 21 Flay Crescent, Burnside, Christchurch as their registered address until 27 Apr 2022.
More names for the company, as we identified at BizDb, included: from 20 Jun 2014 to 06 Oct 2021 they were called Property Sky Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 21 Flay Crescent, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 08 Dec 2015 to 27 Apr 2022

Address: 167 Idris Road, Strowan, Christchurch, 8052 New Zealand

Physical address used from 10 Aug 2015 to 08 Dec 2015

Address: Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 20 Jun 2014 to 08 Dec 2015

Address: Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 20 Jun 2014 to 10 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Song, Kwang Yong Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kim, Yoon Shik Hillmorton
Christchurch
8024
New Zealand
Director Yoon Shik Kim Hillmorton
Christchurch
8024
New Zealand
Individual Kim, Yoko Hillmorton
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ktlaw Trustees 2014 Limited
Shareholder NZBN: 9429033638898
Company Number: 1904286
Burnside
Christchurch
8053
New Zealand
Individual Youn, Bo Ram Sockburn
Christchurch
8042
New Zealand
Entity Ktlaw Trustees 2014 Limited
Shareholder NZBN: 9429033638898
Company Number: 1904286
Burnside
Christchurch
8053
New Zealand
Directors

Kwang Yong Song - Director

Appointment date: 01 Oct 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Oct 2021


Yoon Shik Kim - Director (Inactive)

Appointment date: 20 Jun 2014

Termination date: 01 Oct 2021

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 03 Aug 2015

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