Bk Beauty Limited was registered on 18 Feb 2013 and issued an NZ business identifier of 9429030355781. The registered LTD company has been run by 2 directors: Byungyong Kim - an active director whose contract started on 18 Feb 2013,
Yungok Lee - an inactive director whose contract started on 18 Feb 2013 and was terminated on 31 Aug 2015.
According to BizDb's data (last updated on 16 Mar 2024), the company registered 1 address: Suite 7, 329 Albany Highway, Rosedale, Auckland, 0632 (category: registered, physical).
Until 24 Sep 2015, Bk Beauty Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kim, Byungyong (a director) located at Oteha, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kwan, Myung Ju - located at Albany, Auckland. Bk Beauty Limited is classified as "Hair restoration service - cosmetic" (business classification S951125).
Previous addresses
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 Sep 2015 to 24 Sep 2015
Address: Flat 2, 42 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 24 Jul 2015 to 09 Sep 2015
Address: 4 Rosses Pl., Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 18 Feb 2013 to 24 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Kim, Byungyong |
Oteha Auckland 0632 New Zealand |
28 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kwan, Myung Ju |
Albany Auckland 0632 New Zealand |
16 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Yungok |
Pinehill Auckland 0630 New Zealand |
18 Feb 2013 - 28 Oct 2015 |
| Individual | Kwan, Myung Ju |
Albany Auckland 0632 New Zealand |
28 Oct 2015 - 27 May 2020 |
| Director | Yungok Lee |
Pinehill Auckland 0630 New Zealand |
18 Feb 2013 - 28 Oct 2015 |
Byungyong Kim - Director
Appointment date: 18 Feb 2013
Address: Oteha, Auckland, 0632 New Zealand
Address used since 26 Oct 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2015
Yungok Lee - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 31 Aug 2015
Address: Pinehill, Auckland, 0630 New Zealand
Address used since 18 Feb 2013
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