General information

Ivan Choie Limited

Type: NZ Limited Company (Ltd)
9429037655006
New Zealand Business Number
947289
Company Number
Registered
Company Status

Ivan Choie Limited (issued a New Zealand Business Number of 9429037655006) was registered on 22 Feb 1999. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 12 Jul 2019. Ivan Choie Limited used other names, namely: Turama Limited from 22 Feb 1999 to 16 Mar 1999. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Choie, Ivan Ralph (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Yee, Janice (an individual) - located at Epsom, Auckland. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered & service 12 Jul 2019
Directors
Name and Address Role Period
Ivan Ralph Choie
Epsom, Auckland, 1051
Address used since 09 Sep 2009
Director 10 Mar 1999 - current
Janice Yee
Epsom, Auckland, 1051
Address used since 09 Sep 2009
Director 10 Mar 1999 - current
Colin David Mindel
Campbells Bay, Auckland,
Address used since 22 Feb 1999
Director 22 Feb 1999 - 10 Mar 1999
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 30 Sep 2014 - 12 Jul 2019
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 27 Sep 2010 - 30 Sep 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 09 Sep 2001 - 27 Sep 2010
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 09 Sep 2001 - 09 Sep 2001
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered & physical 05 Sep 2000 - 09 Sep 2001
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland Registered 12 Apr 2000 - 05 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Choie, Ivan Ralph
Individual
Epsom
Auckland
1051
22 Feb 1999 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Yee, Janice
Individual
Epsom
Auckland
1051
22 Feb 1999 - current
Location