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General information

S.myung Company Limited

Type: NZ Limited Company (Ltd)
9429032957570
New Zealand Business Number
2081097
Company Number
Registered
Company Status

S.myung Company Limited (issued a business number of 9429032957570) was launched on 14 Jan 2008. 2 addresses are in use by the company: Shop 14, 12-18 Inverness Road, Browns Bay, North Shore, 0630 (type: physical, service). 47 Anzac Street, Takapuna had been their registered address, up until 10 Aug 2010. S.myung Company Limited used more aliases, namely: Cranwell 2008 Limited from 14 Jan 2008 to 24 Aug 2009. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Oh, Mi Sook (an individual) located at Oteha, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Myung, San (an individual) - located at Oteha, Auckland. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Shop 14, 12-18 Inverness Road, Browns Bay, North Shore, 0630 Physical & service & registered 10 Aug 2010
Last updated:
Directors
Name and Address Role Period
San Muyng
Oteha, Auckland, 0632
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Sang-won Park
Browns Bay, Auckland, 0630
Address used since 30 Mar 2012
Director 30 Mar 2012 - 01 Oct 2012
Jin Wook Park
Browns Bay, 0630
Address used since 22 Aug 2009
Director 22 Aug 2009 - 03 Apr 2012
Sangwon Park
Browns Bay, Auckland, 0630
Address used since 01 Jul 2011
Director 01 Jul 2011 - 29 Jul 2011
Jin Hee Son
Takapuna,
Address used since 29 Jul 2009
Director 29 Jul 2009 - 24 Aug 2009
Soon Dong Seo
Henderson,
Address used since 14 Jan 2008
Director 14 Jan 2008 - 29 Jul 2009
Addresses
Previous address Type Period
47 Anzac Street, Takapuna Registered & physical 05 Aug 2009 - 10 Aug 2010
10 Cranwell Street, Henderson Registered & physical 14 Jan 2008 - 05 Aug 2009
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Oh, Mi Sook
Individual 		Oteha
Auckland
0632 		28 May 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Myung, San
Individual 		Oteha
Auckland
0632 		15 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Park, Sang Won
Individual 		Browns Bay
Auckland
0630 		17 Jul 2011 - 17 Jul 2011
Son, Jin Hee
Individual 		Takapuna
 29 Jul 2009 - 27 Jun 2010
Park, Sang Won
Individual 		Browns Bay
Auckland
0630 		17 Jul 2011 - 15 Oct 2012
Seo, Soon Dong
Individual 		Henderson
 14 Jan 2008 - 27 Jun 2010
Park, Jin Wook
Individual 		Browns Bay
 24 Aug 2009 - 17 Jul 2011
Location
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