General information
Pine Tree (sonamu) Company Limited
Type: NZ Limited Company (Ltd)9429035848745
New Zealand Business Number
1363850
Company Number
Registered
Company Status
Pine Tree (Sonamu) Company Limited (NZBN 9429035848745) was registered on 31 Jul 2003. 2 addresses are in use by the company: 3A James Evans Drive, Northcote, Auckland, 0627 (type: registered, physical). 237 Wairakei Road, Bryndwr, Christchurch had been their physical address, until 05 Oct 2018. 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (50% of shares), namely:
Kim, Joanne (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 300 shares); it includes
Kim, Tony (an individual) - located at Northcote, Auckland. Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a James Evans Drive, Northcote, Auckland, 0627 | Registered & physical & service | 05 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Kim
Northcote, Auckland, 0627
Address used since 11 Oct 2016
Northcote, Auckland, 0627
Address used since 25 Oct 2019 |
Director | 15 Sep 2005 - current |
|
Tony Kim
Northcote, Auckland, 0627
Address used since 25 Oct 2019
Northcote, Auckland, 0627
Address used since 11 Oct 2016 |
Director | 04 Sep 2012 - current |
|
Hak Ju Kim
Riccarton, Christchurch, 8011
Address used since 13 Sep 2011 |
Director | 15 Sep 2005 - 04 Nov 2011 |
|
Jun Sung Kim
Christchurch,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 14 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical | 19 Oct 2016 - 05 Oct 2018 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered | 23 Oct 2015 - 05 Oct 2018 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered | 23 Oct 2014 - 23 Oct 2015 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical | 23 Oct 2014 - 19 Oct 2016 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered & physical | 03 Oct 2011 - 23 Oct 2014 |
| Level 2, 315 Manchester Street, Christchurch | Physical & registered | 10 Nov 2008 - 03 Oct 2011 |
| Level 1 315 Manchester Street, Keith Yardley & Associates, Christchurch | Physical & registered | 31 Jul 2003 - 10 Nov 2008 |
Financial Data
Financial info
600
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Joanne Individual |
Northcote Auckland 0627 |
17 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Tony Individual |
Northcote Auckland 0627 |
10 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Jun Sung Individual |
Christchurch |
31 Jul 2003 - 17 Oct 2005 |
|
Kim, Hak Ju Individual |
Riccarton Christchurch 8011 |
17 Oct 2005 - 07 Nov 2011 |
Location
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