Kumon Remuera Limited was launched on 31 Jul 2003 and issued a business number of 9429035851875. The registered LTD company has been run by 3 directors: Karla Katherina Kerstina Barrera Hernandez - an active director whose contract started on 01 Feb 2021,
Fernando Bayani Eduardo Montinola Hernandez - an active director whose contract started on 01 Feb 2021,
Angela Aesoon Wong - an inactive director whose contract started on 31 Jul 2003 and was terminated on 01 Feb 2021.
According to BizDb's information (last updated on 12 Apr 2024), this company uses 1 address: 1A St Vincent Avenue, Remuera, Auckland, 1050 (type: office, postal).
Until 19 Feb 2021, Kumon Remuera Limited had been using 8A Tahora Avenue, Remuera, Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 160 shares are held by 1 entity, namely:
Hernandez, Karla Katherina Kerstina Barrera (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 68% shares (exactly 340 shares) and includes
Hernandez, Fernando Bayani Eduardo Montinola - located at Remuera, Auckland. Kumon Remuera Limited has been classified as "Educational support services nec" (business classification P822020).
Other active addresses
Principal place of activity
1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 8a Tahora Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 23 Oct 2018 to 19 Feb 2021
Address #2: 1a St. Vincent Avenue, Remuera, Auckland
Physical address used from 06 May 2005 to 06 May 2005
Address #3: C/- Heron & Associates, 458 Great South Rd, Papatoetoe, Auckland
Physical address used from 31 Jul 2003 to 06 May 2005
Address #4: 458 Great South Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 31 Jul 2003 to 23 Oct 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Individual | Hernandez, Karla Katherina Kerstina Barrera |
Remuera Auckland 1050 New Zealand |
01 Feb 2021 - |
Shares Allocation #2 Number of Shares: 340 | |||
Individual | Hernandez, Fernando Bayani Eduardo Montinola |
Remuera Auckland 1050 New Zealand |
01 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Angela Aesoon |
Remuera Auckland |
31 Jul 2003 - 01 Feb 2021 |
Karla Katherina Kerstina Barrera Hernandez - Director
Appointment date: 01 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2021
Fernando Bayani Eduardo Montinola Hernandez - Director
Appointment date: 01 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2021
Angela Aesoon Wong - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 01 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2003
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