Lois Family Co. Limited, a registered company, was incorporated on 29 Jun 2004. 9429035313342 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was classified. This company has been managed by 3 directors: Myung Ok Lim - an active director whose contract started on 29 Jun 2004,
Yung Moo Hwang - an active director whose contract started on 29 Jun 2004,
Soo Nam Hwang - an inactive director whose contract started on 19 May 2010 and was terminated on 14 Nov 2011.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (registered address),
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (physical address),
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (service address),
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 (postal address) among others.
Lois Family Co. Limited had been using 14 Bayview Road, Hauraki, Auckland as their physical address up until 23 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 23 May 2022
Principal place of activity
Apartment 108, 28 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 14 Bayview Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 22 Nov 2011 to 23 May 2022
Address #2: 42a Beulah Avenue, Rothesay Bay, Auckland New Zealand
Registered & physical address used from 29 Jun 2004 to 22 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lim, Myung Ok |
Takapuna Auckland 0622 New Zealand |
29 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hwang, Yung Moo |
Takapuna Auckland 0622 New Zealand |
29 Jun 2004 - |
Myung Ok Lim - Director
Appointment date: 29 Jun 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 May 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Nov 2011
Yung Moo Hwang - Director
Appointment date: 29 Jun 2004
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 May 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Nov 2011
Soo Nam Hwang - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 14 Nov 2011
Address: Rothesay Bay, Auckland,
Address used since 19 May 2010
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