General information

Min Family Limited

Type: NZ Limited Company (Ltd)
9429031275064
New Zealand Business Number
3223288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106059616
GST Number
G411010 - Dairy/superette Operation
Industry classification codes with description

Min Family Limited (issued an NZBN of 9429031275064) was registered on 14 Dec 2010. 8 addresess are in use by the company: 56 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, office). 35 Penguin Drive, Murrays Bay, North Shore City had been their physical address, up until 16 Nov 2012. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Seok, Kyeng Suk (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (300 shares); it includes
Min, Kwang Ho (a director) - located at Milford, Auckland. Moving on to the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Kim, Mi Ja, located at Murrays Bay, Auckland (an individual). "Dairy/superette operation" (business classification G411010) is the classification the ABS issued to Min Family Limited. The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
56 Hurstmere Road, Takapuna, North Shore City, 0630 Registered & physical & service 16 Nov 2012
32 Grenada Avenue, Forrest Hill, Auckland, 0620 Other (Address for Records) 03 Nov 2013
25b Forrest Hill Road, Milford, Auckland, 0620 Other (Address for Records) & records (Address for Records) 16 Nov 2017
56 Hurstmere Road, Takapuna, Auckland, 0622 Postal 03 Nov 2021
Contact info
64 489 9292
Phone (Phone)
64 09 4899292
Phone (Phone)
albertmin52@hanmail.net
Email
No website
Website
Directors
Name and Address Role Period
Kwang Ho Min
Milford, Auckland, 0620
Address used since 23 Nov 2015
Director 14 Dec 2010 - current
Addresses
Other active addresses
Type Used since
56 Hurstmere Road, Takapuna, Auckland, 0622 Postal 03 Nov 2021
56 Hurstmere Road, Takapuna, Auckland, 0630 Office & delivery 03 Nov 2021
Principal place of activity
56 Hurstmere Road , Takapuna , Auckland , 0630
Previous address Type Period
35 Penguin Drive, Murrays Bay, North Shore City, 0630 Physical & registered 14 Dec 2010 - 16 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Seok, Kyeng Suk
Individual
Milford
Auckland
0620
05 Mar 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Min, Kwang Ho
Director
Milford
Auckland
0620
14 Dec 2010 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Kim, Mi Ja
Individual
Murrays Bay
Auckland
0630
16 Nov 2017 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Min, Gyeong Ho
Individual
Murrays Bay
Auckland
0630
16 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Kim, Seulgi
Individual
Hillcrest
Auckland
0627
19 Mar 2020 - 05 Mar 2021
Seok, Kyeng Suk
Individual
Milford
Auckland
0620
03 Jul 2017 - 19 Jan 2019
Min, Gyeong Ho
Individual
Murrays Bay
North Shore City
0630
14 Dec 2010 - 09 May 2017
Seok, Kyeng Suk
Individual
Milford
Auckland
0620
14 Dec 2010 - 09 May 2017
Seok, Kyeng Suk
Individual
Milford
Auckland
0620
03 Jul 2017 - 19 Jan 2019
Kim, Mi Ja
Individual
Murrays Bay
North Shore City
0630
14 Dec 2010 - 09 May 2017
Location
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