Ken Yakitori Howick (2004) Limited, a registered company, was registered on 26 Sep 2002. 9429036305209 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Won Hong Jo - an active director whose contract began on 29 Sep 2006,
In Jae Park - an inactive director whose contract began on 26 Sep 2002 and was terminated on 29 Sep 2006.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Carbisdale Road, Flat Bush, Auckland, 2016 (types include: registered, physical).
Ken Yakitori Howick (2004) Limited had been using 6 Tarnica Road, Northpark, Auckland as their registered address up until 03 Apr 2019.
Other names for this company, as we found at BizDb, included: from 04 Sep 2003 to 24 Jun 2004 they were called Dr. Cue Sports Limited, from 26 Sep 2002 to 04 Sep 2003 they were called Aotea Sports Bar Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 6 Tarnica Road, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 15 Sep 2015 to 03 Apr 2019
Address: 30 Stellamaris Way, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2013 to 15 Sep 2015
Address: 30 Stella Maris Way, Howick, Auckland New Zealand
Registered & physical address used from 20 May 2010 to 30 May 2013
Address: Shop C8, 15 Gooch Place, Howick, Auckland
Physical & registered address used from 30 Oct 2006 to 20 May 2010
Address: 34 Corrofin Drive, Dannemora, Auckland
Physical & registered address used from 04 May 2004 to 30 Oct 2006
Address: 36 Atkinson Ave, Otahuhu, Auckland
Physical & registered address used from 26 Sep 2002 to 04 May 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Jo, Won Hong |
Northpark Auckland 2013 New Zealand |
29 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Kim, Yeon Sook |
Flat Bush Auckland 2016 New Zealand |
29 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Chung Uk |
Dannemora Auckland |
26 Sep 2002 - 29 Sep 2006 |
| Individual | Park, In Jae |
Dannemora Auckland |
26 Sep 2002 - 29 Sep 2006 |
Won Hong Jo - Director
Appointment date: 29 Sep 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Mar 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 30 Oct 2015
In Jae Park - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 29 Sep 2006
Address: Dannemora, Auckland,
Address used since 26 Sep 2002
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