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Song And Sons International Limited

Type: NZ Limited Company (Ltd)
9429045875007
NZBN
6194293
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
86 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 15 Dec 2016

Song and Sons International Limited was launched on 15 Dec 2016 and issued an NZBN of 9429045875007. The registered LTD company has been supervised by 2 directors: Jung - Woo Song - an active director whose contract started on 15 Dec 2016,
Henry Song - an active director whose contract started on 15 Dec 2016.
According to BizDb's information (last updated on 14 Mar 2024), the company registered 1 address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Song, Jung - Woo (a director) located at Totara Vale, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Song, Henry - located at Totara Vale, Auckland. Song and Sons International Limited has been categorised as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Song, Jung - Woo Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Song, Henry Totara Vale
Auckland
0629
New Zealand
Directors

Jung - Woo Song - Director

Appointment date: 15 Dec 2016

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 15 Dec 2016


Henry Song - Director

Appointment date: 15 Dec 2016

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 15 Dec 2016

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