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Min Holdings Limited

Type: NZ Limited Company (Ltd)
9429035361237
NZBN
1519205
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7 Penny Lane
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 06 Jan 2017
7 Penny Lane
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 25 Nov 2019
14 Godfrey Drive
Orewa
Orewa 0931
New Zealand
Registered & service address used since 06 Dec 2022

Min Holdings Limited, a registered company, was incorporated on 31 May 2004. 9429035361237 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been run by 2 directors: Byung Chan Min - an active director whose contract began on 31 May 2004,
So Youb Min - an active director whose contract began on 31 May 2004.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Godfrey Drive, Orewa, Orewa, 0931 (types include: registered, service).
Min Holdings Limited had been using 43B Karaka Street, Takapuna, Auckland as their registered address up to 06 Jan 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

7 Penny Lane, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 43b Karaka Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Nov 2015 to 06 Jan 2017

Address #2: 8 Laser Place, Bayview, Auckland, 0629 New Zealand

Physical address used from 11 Nov 2014 to 13 Nov 2015

Address #3: 8 Laser Place, Bayview, Auckland, 0629 New Zealand

Registered address used from 10 Apr 2014 to 13 Nov 2015

Address #4: 55 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Physical address used from 25 Jun 2013 to 11 Nov 2014

Address #5: 55 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered address used from 25 Jun 2013 to 10 Apr 2014

Address #6: B-18 Shortland Street, Auckland New Zealand

Physical & registered address used from 14 Mar 2008 to 25 Jun 2013

Address #7: 47 Anzac Street, Takapuna, Auckland

Physical & registered address used from 14 Nov 2005 to 14 Mar 2008

Address #8: 59 Onewa Road, Northcote, Auckland

Registered & physical address used from 31 May 2004 to 14 Nov 2005

Contact info
64 9 4898686
Phone
jinson@xtra.co.nz
09 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: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Min, Byung Chan Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Min, So Youb Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Min, Yong Gyu Pukekohe
Pukekohe
2120
New Zealand
Individual Min, Hyo Kyung Pukekohe
Pukekohe
2120
New Zealand
Directors

Byung Chan Min - Director

Appointment date: 31 May 2004

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Nov 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Dec 2016


So Youb Min - Director

Appointment date: 31 May 2004

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Nov 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Dec 2016

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