General information
John Family Investment Co. Limited
Type: NZ Limited Company (Ltd)9429033771076
New Zealand Business Number
1882118
Company Number
Registered
Company Status
John Family Investment Co. Limited (issued an NZ business number of 9429033771076) was incorporated on 06 Nov 2006. 7 addresess are currently in use by the company: Unit 2303, 3-9 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service). 99 Buscomb Avenue, Henderson, Auckland had been their physical address, up to 28 Sep 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kim, Yong Han (an individual) located at Gangseo-Gu, Busan postcode 12-ro. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit N, 44-46 Constellation Drive, Mairangi Bay, Auckland | Records & other (Address For Share Register) & shareregister | 21 Sep 2009 |
| Unit N, 44-46 Constellation Drive, Mairangi Bay, Auckland | Physical & registered & service | 28 Sep 2009 |
| Unit 2303, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 27 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sung Joong Kim
Gangseo-gu, Busan, 12-ro
Address used since 18 Sep 2024
Massey, Auckland, 0614
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
|
Taejoong Kim
3-9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
Yong Han Kim
Massey, Auckland, 0614
Address used since 01 Dec 2013 |
Director | 06 Nov 2006 - 20 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 Buscomb Avenue, Henderson, Auckland | Physical & registered | 06 Nov 2006 - 28 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Yong Han Individual |
Gangseo-gu Busan 12-ro |
06 Nov 2006 - current |
Location
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