S S Kim Limited was started on 03 Feb 2011 and issued a number of 9429031229760. The registered LTD company has been run by 2 directors: Seung Sea Kim - an active director whose contract began on 03 Feb 2011,
Bong Ae Jeong - an active director whose contract began on 17 Nov 2014.
As stated in BizDb's database (last updated on 14 Mar 2024), this company uses 3 addresses: 7 Marsh Avenue, Forrest Hill, Auckland, 0620 (postal address),
7 Marsh Avenue, Forrest Hill, Auckland, 0620 (office address),
7 Marsh Avenue, Forrest Hill, Auckland, 0620 (delivery address),
Suite 10, 62 Hurstmere Road, Takapuna, Auckland, 0622 (physical address) among others.
Up to 25 Sep 2018, S S Kim Limited had been using 7 Marsh Avenue, Forrest Hill, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kim, Seung Sea (an individual) located at Forrest Hill, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jeong, Bong Ae - located at Forrest Hill, Auckland. S S Kim Limited has been categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
Unit 2c, 20 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 7 Marsh Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 26 Feb 2014 to 25 Sep 2018
Address #2: 73c Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Mar 2013 to 26 Feb 2014
Address #3: 26 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Feb 2012 to 04 Mar 2013
Address #4: 485 East Coast Road, Murrays Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 03 Feb 2011 to 14 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kim, Seung Sea |
Forrest Hill Auckland 0620 New Zealand |
03 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jeong, Bong Ae |
Forrest Hill Auckland 0620 New Zealand |
17 Nov 2014 - |
Seung Sea Kim - Director
Appointment date: 03 Feb 2011
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 18 Feb 2014
Bong Ae Jeong - Director
Appointment date: 17 Nov 2014
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 17 Nov 2014
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