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Kyoto Japanese (manukau) Limited

Type: NZ Limited Company (Ltd)
9429033265582
NZBN
1962885
Company Number
Registered
Company Status
Current address
Shore City Shopping, 52 Anzac Avenue
Takapuna
Aucland 0740
New Zealand
Service & physical address used since 07 Jun 2018
Shore City Shopping, 52 Anzac Avenue
Takapuna
Aucland 0740
New Zealand
Registered address used since 14 Jun 2018

Kyoto Japanese (Manukau) Limited, a registered company, was started on 19 Jul 2007. 9429033265582 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Christina Anne Osborne - an active director whose contract began on 19 Jul 2007,
Winnie Yuen Fun Cheung - an active director whose contract began on 19 Jul 2007.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Shore City Shopping, 52 Anzac Avenue, Takapuna, Aucland, 0740 (category: registered, physical).
Kyoto Japanese (Manukau) Limited had been using Shop S245, Westfield Manukau City, Cnr Great South and Wiri Station Rd, Manukau City, Auckland as their physical address up to 07 Jun 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 750 shares (75%).

Addresses

Previous addresses

Address #1: Shop S245, Westfield Manukau City, Cnr Great South And Wiri Station Rd, Manukau City, Auckland, 2675 New Zealand

Physical address used from 14 Jun 2016 to 07 Jun 2018

Address #2: Shop S245, Westfield Manukau City, Cnr Great South And Wiri Station Rd, Manukau City, Auckland, 2675 New Zealand

Registered address used from 14 Jun 2016 to 14 Jun 2018

Address #3: Shop S245, Westfield Manukau City, Cnr Great South And Wiri Station Rd, Manukau City, Auckland New Zealand

Physical & registered address used from 12 Jun 2008 to 14 Jun 2016

Address #4: 556 Beach Rd, Rothesay Bay, Auckland

Registered & physical address used from 19 Jul 2007 to 12 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Osborne, Christina Anne Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Cheung, Winnie Yuen Fun Mairangi Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chu, Carmana Ka Man Mairangi Bay
Auckland

New Zealand
Individual Cheung, Yat Ying Mairangi Bay
Auckland
Directors

Christina Anne Osborne - Director

Appointment date: 19 Jul 2007

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jun 2016


Winnie Yuen Fun Cheung - Director

Appointment date: 19 Jul 2007

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Jul 2007

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