Umaiya Co., Limited was started on 23 Sep 2010 and issued a business number of 9429031370745. The removed LTD company has been managed by 3 directors: Jeong Sun Lee - an active director whose contract began on 23 Sep 2010,
Jaein Kim - an active director whose contract began on 24 May 2018,
Oe Seon Kim - an inactive director whose contract began on 23 Sep 2010 and was terminated on 28 May 2018.
As stated in our information (last updated on 24 Mar 2024), this company registered 1 address: 9-11 Albert Street. Food Alley, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 27 May 2013, Umaiya Co., Limited had been using Unit 4L, 18 Wakefield Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lee, Jeong Sun (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kim, Jaein - located at Forrest Hill, Auckland. Umaiya Co., Limited has been classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: Unit 4l, 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2012 to 27 May 2013
Address #2: Unit 4l, 18 Wakefield Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Sep 2010 to 24 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lee, Jeong Sun |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kim, Jaein |
Forrest Hill Auckland 0620 New Zealand |
28 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Oe Seon |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2010 - 28 May 2018 |
Jeong Sun Lee - Director
Appointment date: 23 Sep 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Jaein Kim - Director
Appointment date: 24 May 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 24 May 2018
Oe Seon Kim - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 28 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 May 2013
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