Ko & Ki Limited was started on 07 Mar 2006 and issued an NZ business number of 9429034260272. This registered LTD company has been managed by 3 directors: Bong Sung Kim - an active director whose contract started on 25 May 2006,
Su Yea Koo - an inactive director whose contract started on 07 Mar 2006 and was terminated on 29 May 2006,
Bong Sung Kim - an inactive director whose contract started on 07 Mar 2006 and was terminated on 31 Mar 2006.
As stated in the BizDb database (updated on 25 Apr 2024), this company registered 2 addresses: Suite 2, 16 Railside Avenue, Henderson, Waitakere, 0612 (office address),
Shop 2, 16 Railside Avenue, Henderson, Auckland, 0612 (physical address),
Shop 2, 16 Railside Avenue, Henderson, Auckland, 0612 (registered address),
Shop 2, 16 Railside Avenue, Henderson, Auckland, 0612 (service address) among others.
Until 07 May 2007, Ko & Ki Limited had been using 16 Railside Ave, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kim, Bong Sung (an individual) located at Whenuapai, Auckland postcode 0618.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Koo, Hye Ok - located at Whenuapai, Auckland.
Principal place of activity
Suite 2, 16 Railside Avenue, Henderson, Waitakere, 0612 New Zealand
Previous address
Address #1: 16 Railside Ave, Henderson, Auckland
Physical & registered address used from 07 Mar 2006 to 07 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kim, Bong Sung |
Whenuapai Auckland 0618 New Zealand |
07 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Koo, Hye Ok |
Whenuapai Auckland 0618 New Zealand |
28 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Koo, Su Yea |
Massey Auckland |
07 Mar 2006 - 27 Jun 2010 |
Bong Sung Kim - Director
Appointment date: 25 May 2006
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 26 Jul 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 25 May 2006
Su Yea Koo - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 29 May 2006
Address: Massey, Auckland,
Address used since 07 Mar 2006
Bong Sung Kim - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 31 Mar 2006
Address: Massey, Auckland,
Address used since 07 Mar 2006
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