General information
Shin Empire Limited
Type: NZ Limited Company (Ltd)9429033918600
New Zealand Business Number
1856847
Company Number
Registered
Company Status
Shin Empire Limited (issued a New Zealand Business Number of 9429033918600) was registered on 18 Aug 2006. 4 addresses are currently in use by the company: 29 Ponderosa Drive, Oteha, Auckland, 0632 (type: physical, service). Level 1, 187 Queen Street, Auckland Central, Auckland had been their physical address, up to 30 Jul 2021. Shin Empire Limited used other aliases, namely: Shin and Park Property Limited from 18 Aug 2006 to 08 Aug 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Shin, Ji Soo (a director) located at Songpa-Gu, Seoul. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds St, Grafton, Auckland, 1141 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2015 |
| 29 Ponderosa Drive, Oteha, Auckland, 0632 | Physical & service & registered | 30 Jul 2021 |
Contact info
64 9 3032200
Phone (Phone)
office@chatfield.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ji Soo Shin
Songpa-gu, Seoul,
Address used since 22 Jul 2021
Uiwang-si, Gyeonggi-do,
Address used since 13 Jun 2018 |
Director | 18 Aug 2006 - current |
|
Jeff Jisoo Shin
Auckland, 1010
Address used since 28 Jul 2016 |
Director | 18 Aug 2006 - current |
|
Kisu Shin
Redcliffs, Christchurch, 8081
Address used since 22 Jul 2021
Windsor, Invercargill, 9810
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - current |
|
Minhee Park
Glendowie, Auckland, 1071
Address used since 18 Aug 2006 |
Director | 18 Aug 2006 - 10 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 187 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Oct 2018 - 30 Jul 2021 |
| Level 7, 57 Symonds St, Grafton, Auckland, 1141 | Physical & registered | 07 Sep 2015 - 05 Oct 2018 |
| Level 10/newcall Tower, 44 Khyber Pass Road, Grafton, Auckland, 1050 | Physical & registered | 05 Sep 2014 - 07 Sep 2015 |
| Level 4, 21 Queen Street, Auckland City, 1010 | Physical & registered | 03 Apr 2013 - 05 Sep 2014 |
| C/-william Buck Nz Limited, Level 8, 203 Queen Street, Auckland City | Physical | 29 Apr 2010 - 03 Apr 2013 |
| C/-william Buck (nz) Limited, Level 8, 203 Queen Street, Auckland City | Registered | 29 Apr 2010 - 03 Apr 2013 |
| 1a, 187 Queen St, City, Auckland | Physical & registered | 18 Aug 2006 - 29 Apr 2010 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
19 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Ji Soo Director |
Songpa-gu Seoul |
13 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Jeff Jisoo Individual |
Auckland 1010 |
18 Aug 2006 - 13 Jun 2018 |
|
Park, Minhee Individual |
Glendowie Auckland 1071 |
18 Aug 2006 - 29 Jul 2016 |
Location
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Merit Capital Limited Level 7, 57 Symonds St |
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|
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Hallmark Enterprises Limited Level 7, 57 Symonds St |
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Crjc Holdings Limited First Floor |