Shortcuts

Rice Cake Company Limited

Type: NZ Limited Company (Ltd)
9429036530717
NZBN
1204608
Company Number
Registered
Company Status
Current address
21 Flay Crescent
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 07 Sep 2015

Rice Cake Company Limited, a registered company, was incorporated on 16 Apr 2002. 9429036530717 is the business number it was issued. The company has been run by 5 directors: Bo Ram Youn - an active director whose contract started on 18 Oct 2011,
In Seok Song - an inactive director whose contract started on 03 Nov 2006 and was terminated on 20 Oct 2011,
Young Ju Moon - an inactive director whose contract started on 01 Apr 2006 and was terminated on 03 Nov 2006,
In Sook Kim - an inactive director whose contract started on 01 Jul 2005 and was terminated on 01 Apr 2006,
Jong Hae Lee - an inactive director whose contract started on 16 Apr 2002 and was terminated on 01 Jul 2005.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Flay Crescent, Burnside, Christchurch, 8053 (category: physical, registered).
Rice Cake Company Limited had been using Unit 19, 212 Antigua Street, Christchurch Central, Christchurch as their registered address up to 07 Sep 2015.
Old names for this company, as we managed to find at BizDb, included: from 16 Apr 2002 to 22 Jun 2010 they were named Jong Ro Rice Cake Limited.
A single entity controls all company shares (exactly 100 shares) - Youn, Bo Ram - located at 8053, Sockburn, Christchurch.

Addresses

Previous addresses

Address: Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Oct 2011 to 07 Sep 2015

Address: 9 Penelope Place, Casebrook, Christchurch, 8051 New Zealand

Physical & registered address used from 19 Sep 2011 to 27 Oct 2011

Address: Level 1,128 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 05 Sep 2008 to 19 Sep 2011

Address: Level 5 141 Cambridge Tce, Chch

Registered & physical address used from 10 Nov 2006 to 05 Sep 2008

Address: 315 Manchester Street, Level 1, Christchurch

Registered & physical address used from 28 Aug 2005 to 10 Nov 2006

Address: Peter Hong & Associates, Level 3, 728 Colombo Street, Chrstchurch

Registered address used from 29 Sep 2003 to 28 Aug 2005

Address: Peter Hong & Associates, Level 3, 728 Colombo Street, Christchurch

Physical address used from 29 Sep 2003 to 28 Aug 2005

Address: Peters & Co., Level-3, 728 Colombo St., Christchurch

Physical & registered address used from 16 Apr 2002 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Youn, Bo Ram Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, In Seok Chch

New Zealand
Individual Moon, Young Ju Ilam
Christchurch
Individual Won, Keon Jae St Albans
Christchurch
Individual Kim, In Sook Jangan-ku
Suwon City, Kyungki-do Korea
Individual Lee, Jong Hae Redwood
Christchurch
Directors

Bo Ram Youn - Director

Appointment date: 18 Oct 2011

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 01 Sep 2014


In Seok Song - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 20 Oct 2011

Address: Chch,

Address used since 03 Nov 2006


Young Ju Moon - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 03 Nov 2006

Address: Ilam, Christchurch,

Address used since 01 Apr 2006


In Sook Kim - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 01 Apr 2006

Address: Jangan-ku, Suwon City, Kyungki-do Korea,

Address used since 01 Jul 2005


Jong Hae Lee - Director (Inactive)

Appointment date: 16 Apr 2002

Termination date: 01 Jul 2005

Address: Redwood, Christchurch,

Address used since 16 Apr 2002

Nearby companies

Ibas Limited
21 Flay Crescent

Ys Northland Limited
21 Flay Crescent

402 Tekapo Limited
21 Flay Crescent

Nzlife Korea Limited
21 Flay Crescent

Kiwi Healthfood Nz Limited
21 Flay Crescent

J Golf Trading Limited
21 Flay Crescent