Maru Japan Foods Limited, a registered company, was launched on 03 Dec 2012. 9429030426696 is the number it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. This company has been supervised by 2 directors: Jin Woo Song - an active director whose contract started on 03 Dec 2012,
Hong Kiu Lee - an inactive director whose contract started on 03 Dec 2012 and was terminated on 02 May 2013.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Suite 5, 30 Walters Road, Takanini, Takanini, 2112 (physical address),
Suite 5, 30 Walters Road, Takanini, Takanini, 2112 (service address),
27 Paso Fino Crescent, Karaka, Papakura, 2113 (registered address).
Maru Japan Foods Limited had been using 27 Paso Fino Crescent, Karaka, Papakura as their physical address until 04 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 70 shares (70 per cent).
Previous addresses
Address #1: 27 Paso Fino Crescent, Karaka, Papakura, 2113 New Zealand
Physical address used from 05 Jul 2016 to 04 Oct 2018
Address #2: 21 Emmerdale Avenue, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 10 May 2013 to 05 Jul 2016
Address #3: 431 Fitzgerald Road, Rd 1, Drury, 2577 New Zealand
Physical & registered address used from 03 Dec 2012 to 10 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kim, Hye Sook |
Karaka Papakura 2113 New Zealand |
22 Jul 2013 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Song, Jin Woo |
Karaka Papakura 2113 New Zealand |
03 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hong Kiu Lee |
Rd 1 Drury 2577 New Zealand |
03 Dec 2012 - 02 May 2013 |
Individual | Lee, Hong Kiu |
Rd 1 Drury 2577 New Zealand |
03 Dec 2012 - 02 May 2013 |
Jin Woo Song - Director
Appointment date: 03 Dec 2012
Address: Karaka, Papakura, 2113 New Zealand
Address used since 02 Jul 2016
Hong Kiu Lee - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 02 May 2013
Address: Rd 1, Drury, 2577 New Zealand
Address used since 03 Dec 2012
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