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Kimko Company Limited

Type: NZ Limited Company (Ltd)
9429030574731
NZBN
3931698
Company Number
Removed
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
67 Jean Mackay Place
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 19 Jul 2021

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.

Addresses

Previous address

Address: 4 Calypso Place, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 25 Jul 2012 to 19 Jul 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Ko, Seuk Seung Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Kim, Eun Hee Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Ko, Seong-il Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Ko, Bong-hee Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #5 Number of Shares: 200
Director You, Ji-hyung Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Eun Hee Remuera
Auckland
1050
New Zealand
Directors

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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