Kyoto Japanese Cuisine Limited, a registered company, was started on 14 Oct 1993. 9429038791611 is the NZBN it was issued. This company has been managed by 4 directors: Winnie Yuen Fun Cheung - an active director whose contract started on 05 Nov 1993,
Christina Anne Osborne - an active director whose contract started on 05 Nov 1993,
Jack Lee Porus - an inactive director whose contract started on 14 Oct 1993 and was terminated on 05 Nov 1993,
Robert Narev - an inactive director whose contract started on 14 Oct 1993 and was terminated on 05 Nov 1993.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 207 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Kyoto Japanese Cuisine Limited had been using Westfield Shorecity -Shop F01, Corner Lake Rd & Como St, Takapuna, Auckland as their registered address up until 14 Nov 2019.
Other names for the company, as we identified at BizDb, included: from 29 Nov 1993 to 12 Jun 2000 they were called Christina & Winnie Co. Limited, from 14 Oct 1993 to 29 Nov 1993 they were called Kandrea Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Westfield Shorecity -shop F01, Corner Lake Rd & Como St, Takapuna, Auckland New Zealand
Registered address used from 09 Jan 2009 to 14 Nov 2019
Address #2: Westfield Shorecity -shop F01, Corner Lake Rd & Como St, Takapuna, Auckland New Zealand
Physical address used from 09 Jan 2009 to 07 Nov 2019
Address #3: Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland
Physical address used from 20 Jan 1999 to 20 Jan 1999
Address #4: Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland
Registered address used from 20 Jan 1999 to 09 Jan 2009
Address #5: Shop F01, Shore City Galleria, Cnr Lake Rd & Anzac Ave, Takapuna 1309
Physical address used from 20 Jan 1999 to 09 Jan 2009
Address #6: Norfolk House, 18 High Street, Auckland
Registered address used from 12 Nov 1993 to 20 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Osborne, Christina Anne |
Rothesay Bay Auckland 5 |
14 Oct 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cheung, Winnie Yuen Fun |
Mairangi Bay Auckland |
14 Oct 1993 - |
Winnie Yuen Fun Cheung - Director
Appointment date: 05 Nov 1993
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Nov 1993
Christina Anne Osborne - Director
Appointment date: 05 Nov 1993
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 01 Jan 2010
Jack Lee Porus - Director (Inactive)
Appointment date: 14 Oct 1993
Termination date: 05 Nov 1993
Address: Remuera, Auckland 5,
Address used since 14 Oct 1993
Robert Narev - Director (Inactive)
Appointment date: 14 Oct 1993
Termination date: 05 Nov 1993
Address: Okahu Bay, Auckland 5,
Address used since 14 Oct 1993
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