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Maru Japan Foods Limited

Type: NZ Limited Company (Ltd)
9429030426696
NZBN
4133238
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
27 Paso Fino Crescent
Karaka
Papakura 2113
New Zealand
Registered address used since 05 Jul 2016
Suite 5, 30 Walters Road
Takanini
Takanini 2112
New Zealand
Physical & service address used since 04 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Kim, Hye Sook Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Song, Jin Woo Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hong Kiu Lee Rd 1
Drury
2577
New Zealand
Individual Lee, Hong Kiu Rd 1
Drury
2577
New Zealand
Directors

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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