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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kim, Tae Sung |
Forrest Hill Auckland 0620 New Zealand |
29 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Choi, Hye Sun |
Hobsonville Auckland 0616 New Zealand |
29 Nov 2013 - |
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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