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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
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 |
---|---|---|---|
Director | 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 |
16 Aug 2017 - 08 Nov 2023 |
Individual | Kim, Jung Woo |
Albany Heights Auckland 0632 New Zealand |
30 May 2016 - 16 Aug 2017 |
Director | Kim, Se Jin |
Albany Heights Auckland 0632 New Zealand |
16 Sep 2010 - 30 May 2016 |
Director | Hye Jeong Park |
Albany Heights Auckland 0632 New Zealand |
16 Sep 2010 - 30 May 2016 |
Individual | Kim, Se Jin |
Saint Marys Bay Auckland 1011 New Zealand |
16 Aug 2017 - 30 Nov 2022 |
Individual | Park, Hye Jeong |
Albany Heights Auckland 0632 New Zealand |
16 Sep 2010 - 30 May 2016 |
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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