Kims Food Company Limited, a registered company, was registered on 02 Mar 2012. 9429030766761 is the New Zealand Business Number it was issued. "Takeaway food retailing" (business classification H451260) is how the company was classified. The company has been run by 1 director, named Jin Ho Kim - an active director whose contract started on 02 Mar 2012.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 40 Rising Parade, Fairview Heights, Auckland, 0632 (category: registered, physical).
Kims Food Company Limited had been using Flat 17, 22 Northcross Drive, Oteha, Auckland as their registered address up to 06 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
40 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand
Previous addresses
Address: Flat 17, 22 Northcross Drive, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 09 Jul 2018 to 06 Jul 2021
Address: 9 Sample Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Jun 2013 to 09 Jul 2018
Address: 122 The Avenue, Lucas Heights, Auckland, 0632 New Zealand
Registered address used from 02 Mar 2012 to 25 Jun 2013
Address: 17 Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 02 Mar 2012 to 25 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kim, Jin Ho |
Fairview Heights Auckland 0632 New Zealand |
02 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kim, Jo Eun |
Fairview Heights Auckland 0632 New Zealand |
05 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Sung-hye |
The Avenue Albany North Shore City 0632 New Zealand |
02 Mar 2012 - 03 Apr 2014 |
Jin Ho Kim - Director
Appointment date: 02 Mar 2012
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 30 Jun 2018
Address: Oteha, Auckland, 0632 New Zealand
Address used since 30 Jun 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Feb 2013
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