General information

Miran Takanini Limited

Type: NZ Limited Company (Ltd)
9429041290682
New Zealand Business Number
5324461
Company Number
Registered
Company Status
H451215 - Ethnic Food Takeaways
Industry classification codes with description

Miran Takanini Limited (issued a business number of 9429041290682) was incorporated on 20 Jun 2014. 2 addresses are currently in use by the company: 21 Flay Crescent, Burnside, Christchurch, 8053 (type: registered, physical). 21 Flay Crescent, Burnside, Christchurch had been their registered address, up to 27 Apr 2022. Miran Takanini Limited used other names, namely: Property Sky Limited from 20 Jun 2014 to 06 Oct 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Song, Kwang Yong (an individual) located at Fernhill, Queenstown postcode 9300. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Kim, Yoon Shik (an individual) - located at Hillmorton, Christchurch,
Yoon Kim (a director) - located at Hillmorton, Christchurch,
Kim, Yoko (an individual) - located at Hillmorton, Christchurch. "Ethnic food takeaways" (business classification H451215) is the classification the ABS issued to Miran Takanini Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
21 Flay Crescent, Burnside, Christchurch, 8053 Registered & physical & service 27 Apr 2022
Directors
Name and Address Role Period
Kwang Yong Song
Rd 1, Queenstown, 9371
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Yoon Shik Kim
Hillmorton, Christchurch, 8024
Address used since 03 Aug 2015
Director 20 Jun 2014 - 01 Oct 2021
Addresses
Previous address Type Period
21 Flay Crescent, Burnside, Christchurch, 8053 Registered & physical 08 Dec 2015 - 27 Apr 2022
167 Idris Road, Strowan, Christchurch, 8052 Physical 10 Aug 2015 - 08 Dec 2015
Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 Registered 20 Jun 2014 - 08 Dec 2015
Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 Physical 20 Jun 2014 - 10 Aug 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Song, Kwang Yong
Individual
Fernhill
Queenstown
9300
20 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kim, Yoon Shik
Individual
Hillmorton
Christchurch
8024
20 Jun 2014 - current
Yoon Shik Kim
Director
Hillmorton
Christchurch
8024
20 Jun 2014 - current
Kim, Yoko
Individual
Hillmorton
Christchurch
8024
18 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Ktlaw Trustees 2014 Limited
Shareholder NZBN: 9429033638898
Company Number: 1904286
Entity
Burnside
Christchurch
8053
18 Sep 2014 - 01 Aug 2019
Youn, Bo Ram
Individual
Sockburn
Christchurch
8042
01 Aug 2019 - 01 Aug 2019
Ktlaw Trustees 2014 Limited
Shareholder NZBN: 9429033638898
Company Number: 1904286
Entity
Burnside
Christchurch
8053
18 Sep 2014 - 01 Aug 2019
Location
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