Danubi Company Limited was incorporated on 04 May 2010 and issued a business number of 9429031564861. This registered LTD company has been supervised by 3 directors: Dek Young Go - an active director whose contract began on 24 Oct 2013,
Byung Chul Shin - an inactive director whose contract began on 04 May 2010 and was terminated on 24 Oct 2013,
Soomi Lee - an inactive director whose contract began on 04 May 2010 and was terminated on 10 Aug 2010.
According to our information (updated on 13 Mar 2024), this company registered 1 address: 94B Gowing Drive, Meadowbank, Auckland, 1072 (types include: registered, physical).
Until 07 Nov 2013, Danubi Company Limited had been using Unit 420, 26 Remuera Road, Newmarket, 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:
Choi, Jae Joung (an individual) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Go, Dek Young - located at Meadowbank, Auckland. Danubi Company Limited is classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
94b Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: Unit 420, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Registered & physical address used from 21 Feb 2013 to 07 Nov 2013
Address: Flat 1, 25 Headcorn Place, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 26 Apr 2012 to 21 Feb 2013
Address: 233a Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 14 Sep 2010 to 26 Apr 2012
Address: 204b Mellons Bay Road, Mellons Bay, Auckland New Zealand
Physical & registered address used from 04 May 2010 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Choi, Jae Joung |
Meadowbank Auckland 1072 New Zealand |
30 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Go, Dek Young |
Meadowbank Auckland 1072 New Zealand |
30 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shin, Byung Chul |
Mellons Bay Auckland 2014 New Zealand |
04 May 2010 - 30 Oct 2013 |
| Individual | Kim, Eun Sil |
Mellons Bay Auckland 2014 New Zealand |
04 May 2010 - 30 Oct 2013 |
Dek Young Go - Director
Appointment date: 24 Oct 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Oct 2013
Byung Chul Shin - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 24 Oct 2013
Address: Mellons Bay, Auckland,
Address used since 04 May 2010
Soomi Lee - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 10 Aug 2010
Address: Bucklands Beach, Auckland,
Address used since 04 May 2010
Hold On Properties Limited
100b Gowing Drive
Yansu Trustees Limited
100b Gowing Drive
Millbrooke Consulting Limited
98 Gowing Drive
Mndz Ventures Limited
1b Tipene Place
Auckland East Investments Limited
63 Gowing Drive
Ac Wholesale Limited
6 Tipene Place
Catalyst Coffee Limited
33 Whytehead Crescent
D'lish Foods Limited
24 Rukutai Street
Hayat Hospitality Limited
47 Thatcher Street
Masa Jp Group Limited
158 Allum Street
Ormat Limited
3 Harry Human Heights
Sanzi Marketing Company Limited
106b Gowing Drive