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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Min, Byung Chan |
Orewa Orewa 0931 New Zealand |
31 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Min, So Youb |
Orewa Orewa 0931 New Zealand |
31 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Min, Yong Gyu |
Pukekohe Pukekohe 2120 New Zealand |
31 May 2004 - 22 Jul 2021 |
Individual | Min, Hyo Kyung |
Pukekohe Pukekohe 2120 New Zealand |
31 May 2004 - 22 Jul 2021 |
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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