John Family Co. Limited
Type: NZ Limited Company (Ltd)John Family Co. Limited (NZBN 9429035299875) was launched on 12 Jul 2004. 9 addresess are in use by the company: Unit 2303, 3-9 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, service). 2/52A, Weldene Avenue, Glenfield, Auckland had been their registered address, up until 15 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kim, Yong Han (an individual) located at Gangseo-Gu, Busan postcode 12-ro. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kim, Kyu Won (an individual) - located at Gangseo-Gu, Busan. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to John Family Co. Limited. The Businesscheck data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 456a Don Buck Road, Massey, Auckland, 0614 | Shareregister & other (Address For Share Register) & records | 07 Aug 2013 |
| 456a Don Buck Road, Massey, Auckland, 0614 | Physical & service & registered | 15 Aug 2013 |
| Floor 7, 57 Symonds Street, Grafton, Auckland, 1010 | Records | 19 Sep 2024 |
| Unit 2303, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Shareregister | 19 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Yong Han Kim
Gangseo-gu, Busan, 12-ro
Address used since 18 Sep 2024
Massey, Auckland, 0614
Address used since 01 Aug 2013 |
Director | 04 Sep 2006 - current |
|
Taejoong Kim
3-9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 16 Sep 2024 |
Director | 16 Sep 2024 - current |
|
Kye Won Kim
Massey, Auckland, 0614
Address used since 01 Aug 2013 |
Director | 04 Sep 2006 - 20 May 2015 |
|
Jacob Kim
Mairangi Bay, Auckland,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 18 Sep 2006 |
|
Sung Gil Moon
44-46 Constellation Drive, Mairangi Bay, Auckland,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 13 Mar 2006 |
| Type | Used since | |
|---|---|---|
| Unit 2303, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Shareregister | 19 Sep 2024 |
| Unit 2303, 3-9 Northcroft Street, Takapuna, Auckland, 0622 | Registered & service | 27 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2/52a, Weldene Avenue, Glenfield, Auckland | Registered & physical | 28 Jun 2010 - 15 Aug 2013 |
| 99 Buscomb Avenue, Henderson, Auckland | Registered & physical | 27 Jul 2005 - 28 Jun 2010 |
| 30a Longburn Road, Henderson, Auckland | Registered & physical | 12 Jul 2004 - 27 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Yong Han Individual |
Gangseo-gu Busan 12-ro |
12 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Kyu Won Individual |
Gangseo-gu Busan 12-ro |
12 Jul 2004 - current |
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