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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Youn, Bo Ram |
Sockburn Christchurch 8042 New Zealand |
18 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, In Seok |
Chch New Zealand |
03 Nov 2006 - 18 Oct 2011 |
Individual | Moon, Young Ju |
Ilam Christchurch |
23 Jun 2006 - 23 Jun 2006 |
Individual | Won, Keon Jae |
St Albans Christchurch |
04 Apr 2006 - 04 Apr 2006 |
Individual | Kim, In Sook |
Jangan-ku Suwon City, Kyungki-do Korea |
23 Aug 2005 - 23 Aug 2005 |
Individual | Lee, Jong Hae |
Redwood Christchurch |
16 Apr 2002 - 23 Aug 2005 |
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
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