Min Holdings Limited
Type: NZ Limited Company (Ltd)Min Holdings Limited (issued an NZ business number of 9429035361237) was registered on 31 May 2004. 6 addresess are in use by the company: 14 Godfrey Drive, Orewa, Orewa, 0931 (type: registered, service). 43B Karaka Street, Takapuna, Auckland had been their registered address, up to 06 Jan 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Min, Byung Chan (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Min, So Youb (an individual) - located at Orewa, Orewa. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Min Holdings Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Penny Lane, Pukekohe, Pukekohe, 2120 | Physical & registered | 06 Jan 2017 |
| 7 Penny Lane, Pukekohe, Pukekohe, 2120 | Postal & office & delivery | 25 Nov 2019 |
| 14 Godfrey Drive, Orewa, Orewa, 0931 | Registered & service | 06 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Byung Chan Min
Orewa, Orewa, 0931
Address used since 28 Nov 2022
Pukekohe, Pukekohe, 2120
Address used since 20 Dec 2016 |
Director | 31 May 2004 - current |
|
So Youb Min
Orewa, Orewa, 0931
Address used since 28 Nov 2022
Pukekohe, Pukekohe, 2120
Address used since 20 Dec 2016 |
Director | 31 May 2004 - current |
| 7 Penny Lane , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 43b Karaka Street, Takapuna, Auckland, 0622 | Registered & physical | 13 Nov 2015 - 06 Jan 2017 |
| 8 Laser Place, Bayview, Auckland, 0629 | Physical | 11 Nov 2014 - 13 Nov 2015 |
| 8 Laser Place, Bayview, Auckland, 0629 | Registered | 10 Apr 2014 - 13 Nov 2015 |
| 55 Chelsea View Drive, Chatswood, Auckland, 0626 | Physical | 25 Jun 2013 - 11 Nov 2014 |
| 55 Chelsea View Drive, Chatswood, Auckland, 0626 | Registered | 25 Jun 2013 - 10 Apr 2014 |
| B-18 Shortland Street, Auckland | Physical & registered | 14 Mar 2008 - 25 Jun 2013 |
| 47 Anzac Street, Takapuna, Auckland | Physical & registered | 14 Nov 2005 - 14 Mar 2008 |
| 59 Onewa Road, Northcote, Auckland | Registered & physical | 31 May 2004 - 14 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Min, Byung Chan Individual |
Orewa Orewa 0931 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Min, So Youb Individual |
Orewa Orewa 0931 |
31 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Min, Yong Gyu Individual |
Pukekohe Pukekohe 2120 |
31 May 2004 - 22 Jul 2021 |
|
Min, Hyo Kyung Individual |
Pukekohe Pukekohe 2120 |
31 May 2004 - 22 Jul 2021 |
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