General information

Beracah Limited

Type: NZ Limited Company (Ltd)
9429038443244
New Zealand Business Number
688311
Company Number
Registered
Company Status

Beracah Limited (NZBN 9429038443244) was registered on 18 Aug 1995. 2 addresses are currently in use by the company: 29 Tington Avenue, Wattle Downs, Auckland, 2103 (type: registered, physical). 29 Tington Ave, Mahia Park, Manurewa, Auckland had been their registered address, until 21 Oct 2009. Beracah Limited used other names, namely: Tifa Kai Limited from 18 Aug 1995 to 11 Dec 1995. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 700 shares (70% of shares), namely:
Kim, Yeongsuk (an individual) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Kim, Kieun (an individual) - located at Wattle Downs, Manukau 2103. Next there is the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Chung, Mijeong, located at Wattle Downs, Manukau 2103 (an individual). Our database was last updated on 24 Mar 2024.

Current address Type Used since
29 Tington Avenue, Wattle Downs, Auckland, 2103 Service & physical 27 Feb 2008
29 Tington Avenue, Wattle Downs, Auckland, 2103 Registered 21 Oct 2009
Contact info
64 9 2675698
Phone (Phone)
kieunyoonjookim@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yeongsuk Kim
Wattle Downs, Manukau, 2103
Address used since 14 Oct 2009
Director 18 Aug 1995 - current
Mijeong Chung
Wattle Downs, Manukau, 2103
Address used since 14 Oct 2009
Director 18 Aug 1995 - current
Kieun Kim
Wattle Downs, Manukau, 2103
Address used since 01 Nov 2013
Director 18 Aug 1995 - current
Jaeheui Kim
Wattle Downs, Manukau, 2103
Address used since 14 Oct 2009
Director 18 Aug 1995 - 01 Mar 2020
Addresses
Previous address Type Period
29 Tington Ave, Mahia Park, Manurewa, Auckland Registered 26 May 2003 - 21 Oct 2009
19a Motatau Road, Papatoetoe, Auckland Physical 02 Nov 1999 - 02 Nov 1999
10/45 Cavendish Drive, Manukau City, Auckland Physical 02 Nov 1999 - 27 Feb 2008
19a Motatau Road, Papatoetoe, Auckland Registered 04 Apr 1998 - 26 May 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Kim, Yeongsuk
Individual
Wattle Downs
Auckland
2103
18 Aug 1995 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Kim, Kieun
Individual
Wattle Downs
Manukau 2103
18 Aug 1995 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Chung, Mijeong
Individual
Wattle Downs
Manukau 2103
18 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Kim, Jaeheui
Individual
Wattle Downs
Manukau 2103
18 Aug 1995 - 30 Nov 2020
Location
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