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J & E Park Limited

Type: NZ Limited Company (Ltd)
9429030018907
NZBN
4715139
Company Number
Registered
Company Status
A012340
Industry classification code
Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification description
Current address
9 Costa Viva Crescent
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 31 May 2019
35 Kuhanui Drive
Karaka
Papakura 2113
New Zealand
Registered & service address used since 05 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cho, Eungyung Karaka
Papakura
2113
New Zealand
Director Eungyung Cho Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Park, Jihwan Karaka
Papakura
2113
New Zealand
Directors

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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Bongard's Pharmacy Limited
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Shah Enterprise Nz Limited
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Sushi & Juice Limited
1317 Cameron Road

Asher Trust
1271 Cameron Road

Advantage Consulting Limited
Suite 2, 1277 Cameron Road

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