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Kim's Optical Limited

Type: NZ Limited Company (Ltd)
9429035357407
NZBN
1520222
Company Number
Registered
Company Status
Current address
2/2 Tawa Dr Albany
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 May 2013
19 Arosa Pl Forrest Hill
Auckland
North Shore 0620
New Zealand
Other address (Address For Share Register) used since 28 May 2013
2/2 Tawa Dr
Albany Auckland
North Shore 0632
New Zealand
Physical & registered & service address used since 06 Jun 2013

Kim's Optical Limited, a registered company, was started on 01 Jun 2004. 9429035357407 is the business number it was issued. The company has been managed by 1 director, named Joo Young Choi - an active director whose contract started on 01 Jun 2004.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 2/2 Tawa Dr, Albany Auckland, North Shore, 0632 (physical address),
2/2 Tawa Dr, Albany Auckland, North Shore, 0632 (registered address),
2/2 Tawa Dr, Albany Auckland, North Shore, 0632 (service address),
2/2 Tawa Dr Albany, Auckland, 0632 (other address) among others.
Kim's Optical Limited had been using 15 Quebec Road, Milford Auckland as their physical address until 06 Jun 2013.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Previous addresses

Address #1: 15 Quebec Road, Milford Auckland New Zealand

Physical & registered address used from 08 Jun 2009 to 06 Jun 2013

Address #2: 71 Aberley Road, Albany Auckland

Registered & physical address used from 08 Jun 2007 to 08 Jun 2009

Address #3: 26 Brailsford Court, Howick, Auckland

Registered & physical address used from 30 Aug 2006 to 08 Jun 2007

Address #4: 7 Rialto Courts, Howick, Auckland

Registered address used from 01 Jun 2004 to 30 Aug 2006

Address #5: 166 Harris Rd., East Tamaki, Auckland

Physical address used from 01 Jun 2004 to 30 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Choi, Joo Young Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Choi, Bu Lim Unsworth Heights
Auckland
0632
New Zealand
Directors

Joo Young Choi - Director

Appointment date: 01 Jun 2004

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Aug 2015

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