J & E Park Limited was incorporated on 17 Oct 2013 and issued a New Zealand Business Number of 9429030018907. This registered LTD company has been managed by 2 directors: Jihwan Park - an active director whose contract began on 11 Feb 2014,
Eungyung Cho - an inactive director whose contract began on 17 Oct 2013 and was terminated on 11 Feb 2014.
According to our data (updated on 27 Aug 2024), this company filed 1 address: 35 Kuhanui Drive, Karaka, Papakura, 2113 (type: registered, service).
Up until 31 May 2019, J & E Park Limited had been using 1302 Cameron Road, Gate Pa, Tauranga as their registered address.
BizDb found other names for this company: from 20 Dec 2017 to 22 Jul 2020 they were called J & E Sushi Limited, from 07 Oct 2015 to 20 Dec 2017 they were called Sushi Mate Limited and from 16 Oct 2013 to 07 Oct 2015 they were called Glory Farm Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Cho, Eungyung (an individual) located at Karaka, Papakura postcode 2113,
Eungyung Cho (a director) located at Tuakau, Tuakau postcode 2121.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Park, Jihwan - located at Karaka, Papakura. J & E Park Limited was categorised as "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340).
Previous addresses
Address #1: 1302 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 19 Mar 2018 to 31 May 2019
Address #2: 4 St Leger Close, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 14 Apr 2015 to 19 Mar 2018
Address #3: 17 Lili Road, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 27 Nov 2013 to 14 Apr 2015
Address #4: 43 Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 26 Nov 2013 to 14 Apr 2015
Address #5: 16 Lili Road, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 26 Nov 2013 to 27 Nov 2013
Address #6: 14 Northmeadow Drive, Rototuna, Hamilton, 3210 New Zealand
Registered & physical address used from 17 Oct 2013 to 26 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cho, Eungyung |
Karaka Papakura 2113 New Zealand |
17 Oct 2013 - |
Director | Eungyung Cho |
Tuakau Tuakau 2121 New Zealand |
17 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Park, Jihwan |
Karaka Papakura 2113 New Zealand |
17 Oct 2013 - |
Jihwan Park - Director
Appointment date: 11 Feb 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Mar 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 May 2019
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 09 Mar 2018
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 11 Feb 2014
Eungyung Cho - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 11 Feb 2014
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 18 Nov 2013
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