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Katsubi Albany Limited

Type: NZ Limited Company (Ltd)
9429031387620
NZBN
3108886
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
K28 Westfield Shopping Centre
219 Don Mckinnon Drive, Albany
Auckland 0632
New Zealand
Service & physical address used since 26 May 2021
25 London Street
Saint Marys Bay
Auckland 1011
New Zealand
Registered address used since 20 Aug 2021

Katsubi Albany Limited was started on 16 Sep 2010 and issued a New Zealand Business Number of 9429031387620. The registered LTD company has been run by 3 directors: Sejin Kim - an active director whose contract began on 16 Sep 2010,
Se Jin Kim - an active director whose contract began on 16 Sep 2010,
Hye Jeong Park - an inactive director whose contract began on 16 Sep 2010 and was terminated on 07 Oct 2011.
According to our data (last updated on 14 Mar 2024), this company uses 1 address: 25 London Street, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
Up to 20 Aug 2021, Katsubi Albany Limited had been using 40 Quail Drive, Albany Heights, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Katsubi Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. Katsubi Albany Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: 40 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 22 Feb 2016 to 20 Aug 2021

Address #2: 40 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 22 Feb 2016 to 26 May 2021

Address #3: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 23 Sep 2015 to 22 Feb 2016

Address #4: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical & registered address used from 16 Sep 2010 to 23 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Katsubi Limited
Shareholder NZBN: 9429048709934
Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kim, Sejin Saint Marys Bay
Auckland
1011
New Zealand
Individual Park, Hye Jeong Saint Marys Bay
Auckland
1011
New Zealand
Individual Kim, Jung Woo Albany Heights
Auckland
0632
New Zealand
Director Kim, Se Jin Albany Heights
Auckland
0632
New Zealand
Director Hye Jeong Park Albany Heights
Auckland
0632
New Zealand
Individual Kim, Se Jin Saint Marys Bay
Auckland
1011
New Zealand
Individual Park, Hye Jeong Albany Heights
Auckland
0632
New Zealand
Directors

Sejin Kim - Director

Appointment date: 16 Sep 2010

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Sep 2021


Se Jin Kim - Director

Appointment date: 16 Sep 2010

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


Hye Jeong Park - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 07 Oct 2011

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 16 Sep 2010

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