Manary Catering Limited was launched on 30 Aug 2004 and issued a business number of 9429035203469. This registered LTD company has been managed by 5 directors: Kuk Lyul Yang - an active director whose contract began on 09 Aug 2010,
Eun Hee Song - an active director whose contract began on 01 Jul 2013,
Koo Yoarn Lee - an inactive director whose contract began on 03 Apr 2008 and was terminated on 09 Aug 2010,
Chul Ho Kim - an inactive director whose contract began on 30 Aug 2004 and was terminated on 03 Apr 2008,
Kuk Lyul Yang - an inactive director whose contract began on 30 Aug 2004 and was terminated on 30 Aug 2004.
According to BizDb's information (updated on 06 Apr 2024), the company registered 1 address: Suite 22D/ 184 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: registered, service).
Up until 03 Oct 2014, Manary Catering Limited had been using Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 350 shares are held by 1 entity, namely:
Yang, Kuk Lyul (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 65% shares (exactly 650 shares) and includes
Yang, Kuk Lyul - located at Auckland Central, Auckland,
Song, Eun Hee - located at Auckland Central, Auckland. Manary Catering Limited was classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 12 Oct 2010 to 03 Oct 2014
Address #2: C/-chatfield & Co, Level 10, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland New Zealand
Physical & registered address used from 06 Oct 2006 to 12 Oct 2010
Address #3: 77 Robinson Ave., Holdens Bay, Rotorua, Bay Of Plenty
Registered & physical address used from 30 Aug 2004 to 06 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Director | Yang, Kuk Lyul |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 650 | |||
| Director | Yang, Kuk Lyul |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2023 - |
| Individual | Song, Eun Hee |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Yeeun |
Birkenhead Auckland 0626 New Zealand |
13 Dec 2017 - 06 Jul 2021 |
| Individual | Yang, Kuk Lyul |
Glenholme Rotorua |
30 Aug 2004 - 17 Oct 2007 |
| Director | Yang, Kuk Lyul |
Auckland Central Auckland 1010 New Zealand |
17 Aug 2020 - 28 Mar 2022 |
| Director | Yang, Kuk Lyul |
Auckland Central Auckland 1010 New Zealand |
17 Aug 2020 - 28 Mar 2022 |
| Individual | Yang, Kuk Lyul |
Auckland Central Auckland 1010 New Zealand |
13 Aug 2010 - 13 Dec 2017 |
| Individual | Yang, Yeeun |
Birkenhead Auckland 0626 New Zealand |
13 Dec 2017 - 06 Jul 2021 |
| Individual | Kim, Chul Ho |
Botany Downs Auckland |
30 Aug 2004 - 17 Oct 2007 |
| Individual | Lee, Koo Yoarn |
Milford Auckland New Zealand |
10 Apr 2008 - 13 Aug 2010 |
Kuk Lyul Yang - Director
Appointment date: 09 Aug 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2013
Eun Hee Song - Director
Appointment date: 01 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Jul 2013
Koo Yoarn Lee - Director (Inactive)
Appointment date: 03 Apr 2008
Termination date: 09 Aug 2010
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 16 Sep 2009
Chul Ho Kim - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 03 Apr 2008
Address: Botany Downs, Auckland,
Address used since 12 Sep 2007
Kuk Lyul Yang - Director (Inactive)
Appointment date: 30 Aug 2004
Termination date: 30 Aug 2004
Address: Holdens Bay, Rotorua,
Address used since 30 Aug 2004
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