General information

Soy & Soy Limited

Type: NZ Limited Company (Ltd)
9429035237211
New Zealand Business Number
1544339
Company Number
Registered
Company Status

Soy & Soy Limited (issued a New Zealand Business Number of 9429035237211) was launched on 10 Aug 2004. 1 address is in use by the company: Unit G, 18-20 Polaris Place,, East Tamaki,, Auckland (type: registered, physical). 22A Mahara Ave, Birkenhead, Auckland had been their registered address, up to 15 Mar 2007. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5200 shares (52 per cent of shares), namely:
Kyu Choi (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (2400 shares); it includes
Dong Choi (an individual) - located at East Tamaki, Auckland. The third group of shareholders, share allotment (2400 shares, 24%) belongs to 1 entity, namely:
Tai-Ho Choi, located at East Tamaki, Auckland (an individual). The Businesscheck database was last updated on 07 Mar 2020.

Current address Type Used since
Unit G, 18-20 Polaris Place, East Tamaki, Auckland Physical 10 Aug 2004
Unit G, 18-20 Polaris Place,, East Tamaki,, Auckland Registered 15 Mar 2007
Directors
Name and Address Role Period
Kyu Seo Choi
East Tamaki, Manukau, 2013
Address used since 22 Apr 2010
Goodwood Heights, Auckland, 2105
Address used since 01 Jun 2019
Director 10 Aug 2004 - current
Dong Sook Choi
East Tamaki, Manukau, 2013
Address used since 22 Apr 2010
Goodwood Heights, Auckland, 2105
Address used since 01 Jun 2019
Director 05 May 2007 - current
Tai-ho Choi
East Tamaki, Auckland, 2013
Address used since 29 Apr 2013
Goodwood Heights, Auckland, 2105
Address used since 01 Jun 2019
Director 25 Mar 2008 - current
Seoung Woo Yu
Northcote, Auckland,
Address used since 10 Aug 2004
Director 10 Aug 2004 - 14 Aug 2007
Im Soo Kim
Northcote, Auckland,
Address used since 10 Aug 2004
Director 10 Aug 2004 - 05 May 2007
Addresses
Previous address Type Period
22a Mahara Ave, Birkenhead, Auckland Registered 10 Aug 2004 - 15 Mar 2007
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
21 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5200
Shareholder Name Address Period
Kyu Seo Choi
Individual
East Tamaki
Auckland
2013
10 Aug 2004 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Dong Sook Choi
Individual
East Tamaki
Auckland
2013
25 May 2007 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Tai-ho Choi
Individual
East Tamaki
Auckland
2013
11 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Im Soo Kim
Individual
Northcote
Auckland
10 Aug 2004 - 27 Jun 2010
Seoung Woo Yu
Individual
Northcote
Auckland
10 Aug 2004 - 27 Jun 2010
Location
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