Katsubi Hq Co. Limited was registered on 30 May 2011 and issued an NZ business identifier of 9429031087957. The registered LTD company has been managed by 4 directors: Sejin Kim - an active director whose contract started on 30 May 2011,
Se Jin Kim - an active director whose contract started on 30 May 2011,
Jung Woo Kim - an inactive director whose contract started on 18 Jun 2015 and was terminated on 23 Nov 2016,
Hye Jeong Park - an inactive director whose contract started on 30 May 2011 and was terminated on 07 Oct 2011.
According to BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: 25 London Street, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Until 26 May 2021, Katsubi Hq Co. Limited had been using 40 Quail Drive, Albany Heights, Auckland as their physical address.
A total of 1010000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1010000 shares are held by 1 entity, namely:
Katsubi Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011.
Previous addresses
Address #1: 40 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 22 Feb 2016 to 26 May 2021
Address #2: 40 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered address used from 22 Feb 2016 to 20 Aug 2021
Address #3: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 30 May 2011 to 22 Feb 2016
Basic Financial info
Total number of Shares: 1010000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1010000 | |||
| Entity (NZ Limited Company) | Katsubi Limited Shareholder NZBN: 9429048709934 |
Saint Marys Bay Auckland 1011 New Zealand |
08 Nov 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Sejin |
Saint Marys Bay Auckland 1011 New Zealand |
30 Nov 2022 - 08 Nov 2023 |
| Individual | Park, Hye Jeong |
Saint Marys Bay Auckland 1011 New Zealand |
20 Sep 2017 - 08 Nov 2023 |
| Individual | Park, Hye Jeong |
Saint Marys Bay Auckland 1011 New Zealand |
20 Sep 2017 - 08 Nov 2023 |
| Director | Kim, Se Jin |
Saint Marys Bay Auckland 1011 New Zealand |
20 Sep 2017 - 30 Nov 2022 |
| Individual | Kim, Jung Woo |
Albany Heights Auckland 0632 New Zealand |
30 May 2016 - 20 Sep 2017 |
| Director | Kim, Se Jin |
Albany Heights Auckland 0632 New Zealand |
20 Sep 2017 - 30 Nov 2022 |
| Director | Kim, Se Jin |
Albany Heights Auckland 0632 New Zealand |
30 May 2011 - 30 May 2016 |
| Individual | Park, Hye Jeong |
Albany Heights Auckland 0632 New Zealand |
30 May 2011 - 30 May 2016 |
| Director | Hye Jeong Park |
Albany Heights Auckland 0632 New Zealand |
30 May 2011 - 30 May 2016 |
Sejin Kim - Director
Appointment date: 30 May 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Sep 2021
Se Jin Kim - Director
Appointment date: 30 May 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Sep 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2013
Jung Woo Kim - Director (Inactive)
Appointment date: 18 Jun 2015
Termination date: 23 Nov 2016
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 18 Jun 2015
Hye Jeong Park - Director (Inactive)
Appointment date: 30 May 2011
Termination date: 07 Oct 2011
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 30 May 2011
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