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Umaiya Co., Limited

Type: NZ Limited Company (Ltd)
9429031370745
NZBN
3138765
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 4l, 18 Wakefield Street
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Sep 2010
9-11 Albert Street. Food Alley
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 May 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lee, Jeong Sun Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kim, Jaein Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Oe Seon Auckland Central
Auckland
1010
New Zealand
Directors

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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