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Aroha Company Limited

Type: NZ Limited Company (Ltd)
9429036614875
NZBN
1190365
Company Number
Registered
Company Status
Current address
13 Jellicoe Court
Kawerau
Kawerau 3127
New Zealand
Registered & physical & service address used since 03 Aug 2015
Flat 706, 10 Ronayne Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Jul 2023

Aroha Company Limited, a registered company, was incorporated on 15 Feb 2002. 9429036614875 is the NZ business identifier it was issued. The company has been run by 5 directors: Frank Kim - an active director whose contract began on 15 Feb 2002,
Eun Mi Kim - an inactive director whose contract began on 19 Jan 2006 and was terminated on 08 Jun 2009,
Sook Seonwoo - an inactive director whose contract began on 27 Jun 2005 and was terminated on 20 Jan 2006,
Ki Young Kim - an inactive director whose contract began on 28 Jun 2003 and was terminated on 27 Jun 2005,
Ki Young Kim - an inactive director whose contract began on 15 Feb 2002 and was terminated on 27 Mar 2003.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: Unit 7, 7 Torrens Road, Burswood, Manukau, 2013 (office address),
Flat 706, 10 Ronayne Street, Auckland Central, Auckland, 1010 (registered address),
Flat 706, 10 Ronayne Street, Auckland Central, Auckland, 1010 (service address),
13 Jellicoe Court, Kawerau, Kawerau, 3127 (registered address) among others.
Aroha Company Limited had been using 9 Sophies Way, Papamoa Beach, Papamoa as their physical address up to 03 Aug 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

Unit 7, 7 Torrens Road, Burswood, Manukau, 2013 New Zealand


Previous addresses

Address #1: 9 Sophies Way, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 02 Sep 2013 to 03 Aug 2015

Address #2: Unit 7 7 Torrens Road, Burswood, Auckland New Zealand

Registered & physical address used from 22 Jun 2009 to 02 Sep 2013

Address #3: 15 Tui Vale Road, Howick, Auckland

Physical & registered address used from 12 Jul 2007 to 22 Jun 2009

Address #4: 27 Voltaire Court, Howick, Hanukau

Registered address used from 05 Aug 2005 to 12 Jul 2007

Address #5: 27 Voltaire Court, Howick, Manukau

Physical address used from 05 Aug 2005 to 12 Jul 2007

Address #6: Newcall Centre, Level 10, 44 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 08 Jul 2005 to 05 Aug 2005

Address #7: 1130 Eruera Street, Rotorua

Physical & registered address used from 01 Jun 2004 to 08 Jul 2005

Address #8: 7 Boundary Street, Te Aroha

Registered & physical address used from 03 Apr 2003 to 01 Jun 2004

Address #9: Unit 18, 325 Ti Rakau Drive, East Tamaki, Auckland

Registered & physical address used from 15 Feb 2002 to 03 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kim, Bongseon Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kim, Frank Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Ki Young Rotorua
Individual Kim, Eun Mi Howick
Auckland
Directors

Frank Kim - Director

Appointment date: 15 Feb 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2023

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 01 Mar 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2013


Eun Mi Kim - Director (Inactive)

Appointment date: 19 Jan 2006

Termination date: 08 Jun 2009

Address: Howick, Auckland,

Address used since 05 Jul 2007


Sook Seonwoo - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 20 Jan 2006

Address: Auckland Central, Auckland,

Address used since 27 Jun 2005


Ki Young Kim - Director (Inactive)

Appointment date: 28 Jun 2003

Termination date: 27 Jun 2005

Address: Rotorua,

Address used since 25 May 2004


Ki Young Kim - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 27 Mar 2003

Address: Te Aroha,

Address used since 15 Feb 2002

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