General information
Martino & Sophia Limited
Type: NZ Limited Company (Ltd)9429038102042
New Zealand Business Number
854443
Company Number
Registered
Company Status
Martino & Sophia Limited (NZBN 9429038102042) was incorporated on 22 Apr 1997. 2 addresses are in use by the company: 130 Cyril French Drive, Flat Bush, Manukau, 2016 (type: registered, physical). 23 Stanley Avenue, Milford had been their registered address, until 17 Dec 2010. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Kim, Charles Young Soo (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Kim, Sophia Bok Deuk (an individual) - located at Karaka, Papakura. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Cyril French Drive, Flat Bush, Manukau, 2016 | Registered & physical & service | 17 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sophia Bok Deuk Kim
Karaka, Papakura, 2113
Address used since 23 Oct 2013 |
Director | 22 Apr 1997 - current |
|
Charles Young Soo Kim
Karaka, Papakura, 2113
Address used since 23 Oct 2013 |
Director | 22 Apr 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Stanley Avenue, Milford | Registered | 12 Apr 2000 - 17 Dec 2010 |
| 23 Stanley Avenue, Milford | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 23 Stanley Avenue, Milford | Physical | 01 May 1997 - 17 Dec 2010 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
12 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Charles Young Soo Individual |
Karaka Papakura 2113 |
22 Apr 1997 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Sophia Bok Deuk Individual |
Karaka Papakura 2113 |
22 Apr 1997 - current |
Location
Companies nearby
 |
Nzzs Purelife Limited 133 Cyril French Drive |
|
S R Business Solutions Limited 124 Middlefield Drive |
|
Vinsash Limited 124 Middlefield Drive |
|
Alala Holiday Limited 19 Fernloche Place |
|
Excellent Homes Limited 3 Coachman Drive |
|
Kiwi Taxis Limited 3 Coachman Drive |