John Family Investment Co. Limited (issued an NZ business number of 9429033771076) was incorporated on 06 Nov 2006. 5 addresess are currently in use by the company: Unit N, 44-46 Constellation Drive, Mairangi Bay, Auckland (type: physical, registered). 99 Buscomb Avenue, Henderson, Auckland had been their physical address, up to 28 Sep 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kim, Yong Han (an individual) located at Massey, Auckland postcode 0614. Our information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit N, 44-46 Constellation Drive, Mairangi Bay, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 Sep 2009 |
Unit N, 44-46 Constellation Drive, Mairangi Bay, Auckland | Physical & registered & service | 28 Sep 2009 |
Name and Address | Role | Period |
---|---|---|
Sung Joong Kim
Massey, Auckland, 0614
Address used since 20 May 2015 |
Director | 20 May 2015 - current |
Yong Han Kim
Massey, Auckland, 0614
Address used since 01 Dec 2013 |
Director | 06 Nov 2006 - 20 May 2015 |
Previous address | Type | Period |
---|---|---|
99 Buscomb Avenue, Henderson, Auckland | Physical & registered | 06 Nov 2006 - 28 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Kim, Yong Han Individual |
Massey Auckland 0614 |
06 Nov 2006 - current |
Plantman Limited Unit F Block 2 |
|
Jobella Properties Limited 44-46n Constellation Drive |
|
Xp Services Limited 44 - 46 Constellation Drive |
|
Targa Resources Limited Unit F, 44/46 Constellation Dr |
|
Accountability Trustees Company Limited 44 - 46 Constellation Drive |
|
Target Management Limited 44-46n Constellation Drive |