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General information

Tasman Coldstore Limited

Type: NZ Limited Company (Ltd)
9429035713838
New Zealand Business Number
1424121
Company Number
Registered
Company Status

Tasman Coldstore Limited (issued a business number of 9429035713838) was registered on 15 Oct 2003. 4 addresses are in use by the company: 29A Awarua Crescent, Orakei, Auckland, 1071 (type: registered, service). 70 Great South Road, Epsom, Auckland had been their registered address, until 01 Oct 2013. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Jin, Chan Woo (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Chung, Yoo Min (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Jin, Young Pyo, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
78a Rukutai Street, Orakei, Auckland, 1071 Physical & service & registered 01 Oct 2013
29a Awarua Crescent, Orakei, Auckland, 1071 Registered & service 06 Dec 2023
Last updated:
Directors
Name and Address Role Period
Young Pyo Jin
Orakei, Auckland, 1071
Address used since 28 Nov 2023
Orakei, Auckland, 1071
Address used since 23 Sep 2013
Director 15 Oct 2003 - current
Yoo Min Chung
Orakei, Auckland, 1071
Address used since 28 Nov 2023
Orakei, Auckland, 1071
Address used since 23 Sep 2013
Director 15 Oct 2003 - current
Jae Woo Chung
Daechi2-dong, Kangnam-ku, Seoul, South Korea,
Address used since 01 Feb 2006
Director 01 Feb 2006 - 30 Nov 2012
Addresses
Previous address Type Period
70 Great South Road, Epsom, Auckland, 1051 Registered & physical 16 Nov 2011 - 01 Oct 2013
21a Snowdon Road, Fendalton, Christchurch Registered & physical 12 May 2006 - 16 Nov 2011
11 Burrows Place, Ilam, Christchurch Registered & physical 15 Oct 2003 - 12 May 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jin, Chan Woo
Individual 		Orakei
Auckland
1071 		21 Mar 2017 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Chung, Yoo Min
Individual 		Orakei
Auckland
1071 		15 Oct 2003 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Jin, Young Pyo
Individual 		Orakei
Auckland
1071 		15 Oct 2003 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Jin, Jun Ho
Individual 		Orakei
Auckland
1071 		21 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Chung, Jae Woo
Individual 		Daechi2-dong, Kangnam-ku
Seoul, Korea
 21 Mar 2006 - 25 Nov 2014
Location
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