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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jung, Jung Ok |
Glendowie Auckland 1071 New Zealand |
07 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Bom |
Glendowie Auckland 1071 New Zealand |
14 Sep 2022 - 07 Nov 2022 |
Individual | Jung, Jung Ok |
Glendowie Auckland New Zealand |
30 Apr 2007 - 14 Sep 2022 |
Individual | Jung, Jung Ok |
Glendowie Auckland New Zealand |
30 Apr 2007 - 14 Sep 2022 |
Individual | Kim, Gun |
Glendowie Auckland New Zealand |
30 Apr 2007 - 17 Jan 2019 |
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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