General information

Cj & Mirae Limited

Type: NZ Limited Company (Ltd)
9429035915720
New Zealand Business Number
1336865
Company Number
Registered
Company Status

Cj & Mirae Limited (issued a business number of 9429035915720) was launched on 23 Jun 2003. 2 addresses are in use by the company: 94B Rora Street, Te Kuiti, Te Kuiti, 3910 (type: physical, service). 20 Helen June Avenue, Flagstaff, Hamilton had been their registered address, up to 19 Feb 2018. Cj & Mirae Limited used other aliases, namely: Cnl and Narae Limited from 23 Jun 2003 to 21 May 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Kim, Changjun (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Seomun, Seon (an individual) - located at Flagstaff, Hamilton. Our information was last updated on 07 May 2024.

Current address Type Used since
94b Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & service & registered 19 Feb 2018
Directors
Name and Address Role Period
Chang Jun Kim
Flagstaff, Hamilton, 3210
Address used since 08 Jan 2018
Huntington, Hamilton, 3210
Address used since 15 Jul 2015
Director 23 Jun 2003 - current
Wonki Cho
Hamilton,
Address used since 23 Sep 2004
Director 23 Sep 2004 - 16 Jan 2007
Young Sin Hwang
Bucklands Beach, Auckland,
Address used since 23 Jun 2003
Director 23 Jun 2003 - 02 Sep 2004
Mi Ae Cho
Howick, Auckland,
Address used since 23 Jun 2003
Director 23 Jun 2003 - 02 Sep 2004
Myoung Sook Oh
Bucklands Beach, Auckland,
Address used since 23 Jun 2003
Director 23 Jun 2003 - 02 Sep 2004
Addresses
Previous address Type Period
20 Helen June Avenue, Flagstaff, Hamilton, 3210 Registered & physical 16 Jan 2018 - 19 Feb 2018
8 Somerton Drive, Huntington, Hamilton, 3210 Physical & registered 09 Jul 2013 - 16 Jan 2018
C/o Accounting House, Unit 2b, 198 Federal Street, Auckland City, Auckland Physical & registered 19 Oct 2007 - 09 Jul 2013
C/o The Accounting House Limited, Level 10, 120 Albert Street, Auckland City, Auckland Registered & physical 30 Jul 2007 - 19 Oct 2007
C/-james Lau & Associates 39 Thackeray, Hamilton Registered & physical 30 Sep 2004 - 30 Jul 2007
48 Alexandra Dr, Hamilton Physical & registered 23 Jun 2003 - 30 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim, Changjun
Individual
Flagstaff
Hamilton
3210
05 Jul 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Seomun, Seon
Individual
Flagstaff
Hamilton
3210
07 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Hwang, Young Sin
Individual
Bucklands Beach
Auckland
23 Jun 2003 - 23 Sep 2004
Cho, Wonki
Individual
Hamilton
23 Sep 2004 - 27 Jul 2006
Kim, Chang Jun
Individual
Massey
Auckland
23 Jun 2003 - 23 Sep 2004
Cho, Mi Ae
Individual
Howick
Auckland
23 Jun 2003 - 23 Sep 2004
Oh, Myoung Sook
Individual
Bucklands Beach
Auckland
23 Jun 2003 - 23 Sep 2004
Location
Companies nearby