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Korean Noodle Shop Limited

Type: NZ Limited Company (Ltd)
9429036122233
NZBN
1277076
Company Number
Registered
Company Status
Current address
47 Ben Nevis Drive
Broomfield
Christchurch 8042
New Zealand
Registered & physical & service address used since 04 Oct 2018

Korean Noodle Shop Limited, a registered company, was incorporated on 15 Apr 2003. 9429036122233 is the business number it was issued. The company has been supervised by 2 directors: Moon Sook Lee - an active director whose contract began on 15 Apr 2003,
Sang Ho Lee - an active director whose contract began on 15 Apr 2003.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Ben Nevis Drive, Broomfield, Christchurch, 8042 (types include: registered, physical).
Korean Noodle Shop Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their physical address until 04 Oct 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 19 Jun 2015 to 04 Oct 2018

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 16 Jun 2014 to 04 Oct 2018

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 03 Oct 2011 to 16 Jun 2014

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 03 Oct 2011 to 19 Jun 2015

Address: Keith Yardley & Associates Limited, Level 2, 315 Manchester Street, Christchurch New Zealand

Physical & registered address used from 07 Jul 2008 to 03 Oct 2011

Address: Keith Yardley & Associates Limited, 315 Manchester Street, Level 1, Christchurch

Physical & registered address used from 04 Feb 2004 to 07 Jul 2008

Address: 12a Butler Street, Opawa, Christchurch

Registered & physical address used from 15 Apr 2003 to 04 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lee, Sang Ho Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Moon Sook Broomfield
Christchurch
8042
New Zealand
Directors

Moon Sook Lee - Director

Appointment date: 15 Apr 2003

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 13 Jun 2016


Sang Ho Lee - Director

Appointment date: 15 Apr 2003

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 13 Jun 2016

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