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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Song, Kwang Yong |
Fernhill Queenstown 9300 New Zealand |
20 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kim, Yoon Shik |
Hillmorton Christchurch 8024 New Zealand |
20 Jun 2014 - |
Director | Yoon Shik Kim |
Hillmorton Christchurch 8024 New Zealand |
20 Jun 2014 - |
Individual | Kim, Yoko |
Hillmorton Christchurch 8024 New Zealand |
18 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ktlaw Trustees 2014 Limited Shareholder NZBN: 9429033638898 Company Number: 1904286 |
Burnside Christchurch 8053 New Zealand |
18 Sep 2014 - 01 Aug 2019 |
Individual | Youn, Bo Ram |
Sockburn Christchurch 8042 New Zealand |
01 Aug 2019 - 01 Aug 2019 |
Entity | Ktlaw Trustees 2014 Limited Shareholder NZBN: 9429033638898 Company Number: 1904286 |
Burnside Christchurch 8053 New Zealand |
18 Sep 2014 - 01 Aug 2019 |
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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