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Bolubai Nz Limited

Type: NZ Limited Company (Ltd)
9429041012291
NZBN
4822319
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
31 Riroriro Road
Hobsonville
Auckland 0616
New Zealand
Postal & office & delivery address used since 22 Nov 2019
31 Riroriro Road
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 02 Dec 2019

Bolubai Nz Limited was started on 29 Nov 2013 and issued an NZ business identifier of 9429041012291. This registered LTD company has been run by 2 directors: Tae Sung Kim - an active director whose contract started on 29 Nov 2013,
Hye Sun Choi - an active director whose contract started on 29 Nov 2013.
As stated in our data (updated on 21 Mar 2024), the company registered 1 address: 31 Riroriro Road, Hobsonville, Auckland, 0616 (type: registered, physical).
Up until 02 Dec 2019, Bolubai Nz Limited had been using 5 Longwood Place, Forrest Hill, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kim, Tae Sung (a director) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Choi, Hye Sun - located at Hobsonville, Auckland. Bolubai Nz Limited was classified as "Takeaway food retailing" (ANZSIC H451260).

Addresses

Principal place of activity

31 Riroriro Road, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 5 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 24 Jul 2018 to 02 Dec 2019

Address #2: 5 Longwood Place, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 08 Dec 2017 to 24 Jul 2018

Address #3: 1c, 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Nov 2013 to 08 Dec 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 19 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kim, Tae Sung Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Choi, Hye Sun Hobsonville
Auckland
0616
New Zealand
Directors

Tae Sung Kim - Director

Appointment date: 29 Nov 2013

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 22 Nov 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Feb 2016


Hye Sun Choi - Director

Appointment date: 29 Nov 2013

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 22 Nov 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Feb 2016

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