Shortcuts

J & B Sauna Limited

Type: NZ Limited Company (Ltd)
9429032422269
NZBN
2203112
Company Number
Registered
Company Status
Current address
243 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Feb 2013

J & B Sauna Limited was registered on 15 Jan 2009 and issued an NZ business number of 9429032422269. This registered LTD company has been run by 3 directors: Jong Kuk Kim - an active director whose contract started on 15 Jan 2009,
Yoosuk Kim - an active director whose contract started on 23 Feb 2016,
Jong Kune Kim - an inactive director whose contract started on 15 Jan 2009 and was terminated on 23 Feb 2016.
According to BizDb's database (updated on 23 Feb 2024), this company registered 1 address: 243 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Up to 12 Feb 2013, J & B Sauna Limited had been using 243 Rosedale Road, Albany, North Shore City as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Oh, Bun Cho (an individual) located at Schnapper Rock, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kim, Jong Kune - located at Schnapper Rock, Auckland.

Addresses

Previous addresses

Address: 243 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 28 Feb 2011 to 12 Feb 2013

Address: 140 Kittiwake Drive, Albany, Auckland New Zealand

Registered & physical address used from 15 Jan 2009 to 28 Feb 2011

Contact info
64 9 4151542
13 Feb 2019 Phone
albanyrosedalemotel@gmail.com
13 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Oh, Bun Cho Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kim, Jong Kune Schnapper Rock
Auckland
0632
New Zealand
Directors

Jong Kuk Kim - Director

Appointment date: 15 Jan 2009

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Feb 2013


Yoosuk Kim - Director

Appointment date: 23 Feb 2016

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 01 Feb 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 23 Feb 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 07 May 2019


Jong Kune Kim - Director (Inactive)

Appointment date: 15 Jan 2009

Termination date: 23 Feb 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Feb 2013

Nearby companies

Ynk Trading Limited
1/243 Rosedale Road

J & B Motel Nz Limited
243 Rosedale Road

Ezer Co Limited
Shop 6, 243 Rosedale Road

Yu Lim Clinic Limited
243 Rosedale Road

Compliance International Pty Limited
Unit O, 241 Rosedale Road

Claude Neon Limited
Unit H, 241 Rosedale Road