General information

Aroha Company Limited

Type: NZ Limited Company (Ltd)
9429036614875
New Zealand Business Number
1190365
Company Number
Registered
Company Status

Aroha Company Limited (issued a New Zealand Business Number of 9429036614875) was registered on 15 Feb 2002. 5 addresess are currently in use by the company: Unit 7, 7 Torrens Road, Burswood, Manukau, 2013 (type: office, registered). 9 Sophies Way, Papamoa Beach, Papamoa had been their physical address, until 03 Aug 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Kim, Bongseon (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kim, Frank (an individual) - located at Auckland Central, Auckland. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
Unit 7, 7 Torrens Road, Burswood, Manukau, 2013 Office unknown
13 Jellicoe Court, Kawerau, Kawerau, 3127 Registered & physical & service 03 Aug 2015
Flat 706, 10 Ronayne Street, Auckland Central, Auckland, 1010 Registered & service 18 Jul 2023
Directors
Name and Address Role Period
Frank Kim
Auckland Central, Auckland, 1010
Address used since 01 Apr 2023
Kawerau, Kawerau, 3127
Address used since 01 Mar 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2013
Director 15 Feb 2002 - current
Eun Mi Kim
Howick, Auckland,
Address used since 05 Jul 2007
Director 19 Jan 2006 - 08 Jun 2009
Sook Seonwoo
Auckland Central, Auckland,
Address used since 27 Jun 2005
Director 27 Jun 2005 - 20 Jan 2006
Ki Young Kim
Rotorua,
Address used since 25 May 2004
Director 28 Jun 2003 - 27 Jun 2005
Ki Young Kim
Te Aroha,
Address used since 15 Feb 2002
Director 15 Feb 2002 - 27 Mar 2003
Addresses
Principal place of activity
Unit 7, 7 Torrens Road , Burswood , Manukau , 2013
Previous address Type Period
9 Sophies Way, Papamoa Beach, Papamoa, 3118 Physical & registered 02 Sep 2013 - 03 Aug 2015
Unit 7 7 Torrens Road, Burswood, Auckland Registered & physical 22 Jun 2009 - 02 Sep 2013
15 Tui Vale Road, Howick, Auckland Physical & registered 12 Jul 2007 - 22 Jun 2009
27 Voltaire Court, Howick, Hanukau Registered 05 Aug 2005 - 12 Jul 2007
27 Voltaire Court, Howick, Manukau Physical 05 Aug 2005 - 12 Jul 2007
Newcall Centre, Level 10, 44 Khyber Pass Road, Grafton, Auckland Registered & physical 08 Jul 2005 - 05 Aug 2005
1130 Eruera Street, Rotorua Physical & registered 01 Jun 2004 - 08 Jul 2005
7 Boundary Street, Te Aroha Registered & physical 03 Apr 2003 - 01 Jun 2004
Unit 18, 325 Ti Rakau Drive, East Tamaki, Auckland Registered & physical 15 Feb 2002 - 03 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim, Bongseon
Individual
Auckland Central
Auckland
1010
25 Jul 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, Frank
Individual
Auckland Central
Auckland
1010
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Kim, Ki Young
Individual
Rotorua
25 May 2004 - 27 Jun 2010
Kim, Eun Mi
Individual
Howick
Auckland
01 Jul 2005 - 05 Jul 2007
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