Kimko Company Limited, a removed company, was incorporated on 25 Jul 2012. 9429030574731 is the business number it was issued. "Ethnic food takeaways" (business classification H451215) is how the company is categorised. This company has been supervised by 4 directors: Seong-Il Ko - an active director whose contract began on 25 Jul 2012,
Eun Hee Kim - an active director whose contract began on 23 Aug 2012,
John Ji-Hyung You - an active director whose contract began on 29 Mar 2018,
Ji-Hyung You - an active director whose contract began on 29 Mar 2018.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 67 Jean Mackay Place, Rd 4, Dairy Flat, 0794 (type: registered, physical).
Kimko Company Limited had been using 4 Calypso Place, Rothesay Bay, Auckland as their physical address until 19 Jul 2021.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally there is the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.
Previous address
Address: 4 Calypso Place, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 25 Jul 2012 to 19 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Ko, Seuk Seung |
Silverdale Silverdale 0932 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Kim, Eun Hee |
Silverdale Silverdale 0932 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 200 | |||
Director | Ko, Seong-il |
Rd 4 Dairy Flat 0794 New Zealand |
25 Jul 2012 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Ko, Bong-hee |
Rd 4 Dairy Flat 0794 New Zealand |
25 Jul 2012 - |
Shares Allocation #5 Number of Shares: 200 | |||
Director | You, Ji-hyung |
Rd 1 Whitford 2571 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Eun Hee |
Remuera Auckland 1050 New Zealand |
24 Aug 2012 - 29 Mar 2018 |
Seong-il Ko - Director
Appointment date: 25 Jul 2012
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 09 Jul 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Jul 2012
Eun Hee Kim - Director
Appointment date: 23 Aug 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 23 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2012
John Ji-hyung You - Director
Appointment date: 29 Mar 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 29 Mar 2018
Ji-hyung You - Director
Appointment date: 29 Mar 2018
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 29 Mar 2018
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