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Asadal Holding (nz) Limited

Type: NZ Limited Company (Ltd)
9429038470769
NZBN
679406
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
2/25 Dominion Street
Takapuna
North Shore,auckland. 0622
New Zealand
Other address (Address For Share Register) used since 20 Sep 2013
24 Kauri Street
Tokoroa
Tokoroa 3420
New Zealand
Physical & registered address used since 04 Jul 2017

Asadal Holding (Nz) Limited was launched on 26 May 1995 and issued an NZ business identifier of 9429038470769. This registered LTD company has been run by 6 directors: Hyun Ah Kim - an active director whose contract began on 01 Jan 2008,
Soo Jong Kim - an active director whose contract began on 01 Sep 2013,
Soo Jong Kim - an inactive director whose contract began on 26 May 1995 and was terminated on 01 Feb 2008,
Hyun Ah Kim - an inactive director whose contract began on 26 May 1995 and was terminated on 01 Jan 2008,
Jung Hee Baik - an inactive director whose contract began on 13 Dec 1996 and was terminated on 01 Apr 1998.
According to the BizDb data (updated on 02 Feb 2020), the company uses 2 addresses: 24 Kauri Street, Tokoroa, Tokoroa, 3420 (physical address),
24 Kauri Street, Tokoroa, Tokoroa, 3420 (registered address),
2/25 Dominion Street, Takapuna, North Shore,Auckland., 0622 (other address).
Until 04 Jul 2017, Asadal Holding (Nz) Limited had been using 2/25 Dominion Street, Takapuna,North Shore, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hyun Kim (an individual) located at Tokoroa, Tokoroa postcode 3420. Asadal Holding (Nz) Limited is classified as "H451130 Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

2/25 Dominion Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 2/25 Dominion Street, Takapuna,north Shore, Auckland, 0622 New Zealand

Registered & physical address used from 30 Sep 2013 to 04 Jul 2017

Address #2: 66 Sylvan Avenue, Northcote,north Shore, Auckland, 0627 New Zealand

Registered & physical address used from 14 Jun 2011 to 30 Sep 2013

Address #3: 202/1 Beresford Street, Bayswater, North Shore City/auckland, 0622 New Zealand

Registered & physical address used from 09 Jul 2010 to 14 Jun 2011

Address #4: 7f/9 Albert Street, Auckland Central, Auckland 1010 New Zealand

Registered & physical address used from 23 Jan 2009 to 09 Jul 2010

Address #5: 621/6 Dockside Lane, Auckland Central

Registered & physical address used from 14 Feb 2008 to 23 Jan 2009

Address #6: 2/40 Kitchener Road, Milford, North Shore City, Auckland 0620

Registered & physical address used from 29 Jun 2006 to 14 Feb 2008

Address #7: 66a Pupuke Road,northcote, Auckland 1309

Registered & physical address used from 09 Jun 2003 to 29 Jun 2006

Address #8: 2-5a Weldene Avenue, Glenfield, Auckland

Registered address used from 10 Aug 2001 to 09 Jun 2003

Address #9: 2-g2a Weldene Avenue, Glenfield, Auckland

Registered address used from 07 Jul 1998 to 10 Aug 2001

Address #10: 2/52a Weldene Avenue, Glenfield, Auckland

Physical address used from 23 Apr 1998 to 23 Apr 1998

Address #11: 20a Glencoe Road, Browns Bay, Auckland 1310

Physical address used from 23 Apr 1998 to 09 Jun 2003

Address #12: 20a Glencoe Road, Browns Bay, Auckland 1310

Registered address used from 24 Dec 1997 to 07 Jul 1998

Address #13: Suite No 2, 2nd Floor, 6-8 Nugent Street, Grafton, Auckland

Registered address used from 06 Jul 1997 to 24 Dec 1997

Address #14: Suite No 2, 2nd Floor, 6-8 Nugent Street, Grafton, Auckland

Physical address used from 04 Jul 1997 to 23 Apr 1998

Contact info
64 7 8865793
Phone
asadal9@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hyun Ah Kim Tokoroa
Tokoroa
3420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyun Ah Kim Northcote
Auckland 1309
Individual Soo Jong Kim Milford
North Shore City, Auckland 0620
Individual Soo Jong Kim Northcote
Auckland 1309

Ultimate Holding Company

25 Jun 2017
Effective Date
Asadal Holding (nz) Limited
Name
Ltd
Type
679406
Ultimate Holding Company Number
NZ
Country of origin
24 Kauri Street
Tokoroa
Tokoroa 3420
New Zealand
Address
Directors

Hyun Ah Kim - Director

Appointment date: 01 Jan 2008

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 26 Jun 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 06 Sep 2013


Soo Jong Kim - Director

Appointment date: 01 Sep 2013

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 26 Jun 2017

Address: Takapuna, North Shore,auckland., 0622 New Zealand

Address used since 01 Sep 2013


Soo Jong Kim - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 01 Feb 2008

Address: Auckland Central,

Address used since 26 Jan 2008


Hyun Ah Kim - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 01 Jan 2008

Address: Milford, North Shore City, Auckland 0620,

Address used since 22 Jun 2006


Jung Hee Baik - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 01 Apr 1998

Address: Milford,

Address used since 13 Dec 1996


Nam Soo Baik - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 01 Apr 1998

Address: Milford,

Address used since 13 Dec 1996

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