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F3 Auckland Limited

Type: NZ Limited Company (Ltd)
9429033015453
NZBN
2063237
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
21 Flay Crescent
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 08 Dec 2015
21 Flay Crescent
Burnside
Christchurch 8053
New Zealand
Postal address used since 29 Mar 2020
4 Jimmy Ward Crescent
Auckland Airport
Auckland 2022
New Zealand
Service address used since 28 Nov 2024

F3 Auckland Limited was registered on 06 Dec 2007 and issued an NZ business number of 9429033015453. The registered LTD company has been supervised by 3 directors: Kwang Yong Song - an active director whose contract started on 01 Apr 2024,
Yoon Shik Kim - an inactive director whose contract started on 06 Dec 2007 and was terminated on 01 Apr 2024,
Seong Sik Yoon - an inactive director whose contract started on 06 Dec 2007 and was terminated on 10 Jan 2011.
As stated in BizDb's database (last updated on 26 May 2025), this company registered 4 addresses: 167 Idris Road, Strowan, Christchurch, 8052 (office address),
4 Jimmy Ward Crescent, Auckland Airport, Auckland, 2022 (service address),
21 Flay Crescent, Burnside, Christchurch, 8053 (postal address),
21 Flay Crescent, Burnside, Christchurch, 8053 (registered address) among others.
Until 08 Dec 2015, F3 Auckland Limited had been using 167 Idris Road, Strowan, Christchurch as their physical address.
BizDb identified more names used by this company: from 20 Nov 2012 to 20 Feb 2014 they were named Happy New Zealand Holdings Limited, from 17 Mar 2008 to 20 Nov 2012 they were named Soj Enterprises Limited and from 06 Dec 2007 to 17 Mar 2008 they were named Nzinside International Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Restaurant Sky Holdings Limited (an entity) located at Burnside, Christchurch postcode 8053. F3 Auckland Limited was classified as "Ethnic food takeaways" (ANZSIC H451215).

Addresses

Other active addresses

Principal place of activity

167 Idris Road, Strowan, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 167 Idris Road, Strowan, Christchurch, 8052 New Zealand

Physical address used from 10 Aug 2015 to 08 Dec 2015

Address #2: Unit 19, 212 Antigua Street, Christchurch, 8011 New Zealand

Registered address used from 23 Mar 2012 to 08 Dec 2015

Address #3: Jun & Associates Limited, Unit 19, 212 Antigua Street, Christchurch, 8011 New Zealand

Physical address used from 23 Mar 2012 to 10 Aug 2015

Address #4: Duns Limited, Level 16, Pwc Centre, 119 Armagh Street, Christchurch, 8011 New Zealand

Registered & physical address used from 18 Apr 2011 to 23 Mar 2012

Address #5: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 17 Apr 2008 to 18 Apr 2011

Address #6: Lvl 1, 179 High Street, Christchurch

Registered & physical address used from 06 Dec 2007 to 17 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Restaurant Sky Holdings Limited
Shareholder NZBN: 9429041539439
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Yoon Shik Hillmorton
Christchurch
8024
New Zealand
Individual Kim, Yoon Shik Hillmorton
Christchurch
8024
New Zealand
Individual Kim, Yoon Shik Hillmorton
Christchurch
8024
New Zealand
Entity Ktlaw Trustees 2014 Limited
Shareholder NZBN: 9429033638898
Company Number: 1904286
Burnside
Christchurch
8053
New Zealand
Individual Yoon, Seong Sik Christchurch

New Zealand
Directors

Kwang Yong Song - Director

Appointment date: 01 Apr 2024

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2024


Yoon Shik Kim - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 01 Apr 2024

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 31 Jul 2015


Seong Sik Yoon - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 10 Jan 2011

Address: Christchurch, 8042 New Zealand

Address used since 06 Dec 2007

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