General information

Mandeville Holdings 2012 Limited

Type: NZ Limited Company (Ltd)
9429035039006
New Zealand Business Number
1585838
Company Number
Registered
Company Status
089578548
GST Number

Mandeville Holdings 2012 Limited (New Zealand Business Number 9429035039006) was registered on 07 Dec 2004. 2 addresses are currently in use by the company: Unit 2, 95 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, physical). 237 Wairakei Rd, Chch, Christchurch had been their registered address, up to 10 Jun 2020. Mandeville Holdings 2012 Limited used more names, namely: Korea Development Company Limited from 07 Dec 2004 to 18 May 2012. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000000 shares (100% of shares), namely:
Kim, Sun Kyeom (an individual) located at Bryndwr, Christchurch postcode 8053. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Unit 2, 95 Riccarton Road, Riccarton, Christchurch, 8011 Registered & physical & service 10 Jun 2020
Contact info
64 22 6449700
Phone (Phone)
kyeom0517@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sun Kyeom Kim
Bryndwr, Christchurch, 8053
Address used since 05 Apr 2018
Bryndwr, Christchurch, 8053
Address used since 31 Mar 2017
Director 02 Jun 2010 - current
Jong Sun Lim
42 Hamilton Avenue, Ilam, Christchurch, 8041
Address used since 16 Feb 2010
Director 23 Jun 2009 - 17 Jun 2010
Deok Kyeom Kim
Christchurch,
Address used since 17 Feb 2005
Director 17 Feb 2005 - 23 Jun 2009
Sun Kyeom Kim
Christchurch,
Address used since 07 Dec 2004
Director 07 Dec 2004 - 15 Apr 2009
Jong Sun Lim
Christchurch,
Address used since 07 Dec 2004
Director 07 Dec 2004 - 09 Feb 2005
Addresses
Previous address Type Period
237 Wairakei Rd, Chch, Christchurch, 8041 Registered 25 May 2016 - 10 Jun 2020
237 Wairakei Rd, Chch, Christchurch, 8041 Registered 10 Feb 2012 - 25 May 2016
237 Wairakei Rd, Chch, Christchurch, 8041 Physical 10 Feb 2012 - 10 Jun 2020
Keith Yardley & Associates, Level 1, 315 Manchester Street,chch Registered 05 May 2006 - 10 Feb 2012
Keith Yardley & Associates, L1, 315 Manchester Street, Christchurch Physical 05 May 2006 - 10 Feb 2012
474 Mandeville Rd, Rd 2, Kaiapoi Registered & physical 22 Jun 2005 - 05 May 2006
3 Hamilton Ave, Christchurch Registered & physical 07 Dec 2004 - 22 Jun 2005
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
02 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
Shareholder Name Address Period
Kim, Sun Kyeom
Individual
Bryndwr
Christchurch
8053
28 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Lim, Jong Sun
Individual
Burnside
Christchurch
8053
17 May 2016 - 24 May 2016
Lim, Jong Sun
Director
Christchurch
8041
08 Nov 2013 - 08 Mar 2016
Kim, Deok Kyeom
Individual
Christchurch
07 Dec 2004 - 26 Feb 2013
Kim, Sun Kyeom
Individual
Christchurch
07 Dec 2004 - 09 Feb 2005
Location
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