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Ok 55 Limited

Type: NZ Limited Company (Ltd)
9429033424361
NZBN
1937960
Company Number
Registered
Company Status
96667450
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
87 Esperance Road
Glendowie
Auckland 1071
New Zealand
Registered address used since 30 Apr 2007
87 Esperance Road
Glendowie
Auckland 1071
New Zealand
Postal & office & delivery address used since 07 Sep 2020
429 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 20 Sep 2021

Ok 55 Limited, a registered company, was started on 30 Apr 2007. 9429033424361 is the number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. This company has been supervised by 5 directors: Jung Ok Jung - an active director whose contract started on 07 Nov 2022,
Gyu Tae Park - an inactive director whose contract started on 18 Aug 2022 and was terminated on 07 Nov 2022,
Bom Kim - an inactive director whose contract started on 18 Aug 2022 and was terminated on 07 Nov 2022,
Jung Ok Jung - an inactive director whose contract started on 30 Apr 2007 and was terminated on 15 Aug 2022,
Gun Kim - an inactive director whose contract started on 30 Apr 2007 and was terminated on 30 Nov 2018.
Last updated on 11 Feb 2024, our database contains detailed information about 1 address: 13 St.heliers Bay Rd, St Heliers, Auckland, 1071 (type: service, physical).
Ok 55 Limited had been using 87 Esperance Road, Glendowie, Auckland as their physical address until 20 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Jung, Jung Ok - located at 1071, Glendowie, Auckland.

Addresses

Other active addresses

Address #4: 13 St.heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand

Service address used from 12 Sep 2023

Principal place of activity

87 Esperance Road, Glendowie, Auckland, 1071 New Zealand


Previous address

Address #1: 87 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Physical address used from 30 Apr 2007 to 20 Sep 2021

Contact info
64 27 7341141
07 Sep 2020 Phone
okok6068@hanmail.net
07 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Jung, Jung Ok Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Bom Glendowie
Auckland
1071
New Zealand
Individual Jung, Jung Ok Glendowie Auckland

New Zealand
Individual Jung, Jung Ok Glendowie Auckland

New Zealand
Individual Kim, Gun Glendowie Auckland

New Zealand
Directors

Jung Ok Jung - Director

Appointment date: 07 Nov 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Nov 2022


Gyu Tae Park - Director (Inactive)

Appointment date: 18 Aug 2022

Termination date: 07 Nov 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Aug 2022


Bom Kim - Director (Inactive)

Appointment date: 18 Aug 2022

Termination date: 07 Nov 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Aug 2022


Jung Ok Jung - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 15 Aug 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Nov 2015


Gun Kim - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 30 Nov 2018

Address: Glendowie Auckland, Auckland, 1071 New Zealand

Address used since 10 Nov 2015

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