Vodka Room Limited, a registered company, was incorporated on 14 May 2014. 9429041233597 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been supervised by 3 directors: Vladislav Gennadyevich Kim - an active director whose contract started on 12 Jul 2024,
Polina Kim - an active director whose contract started on 12 Jul 2024,
Vera Kim - an inactive director whose contract started on 14 May 2014 and was terminated on 26 Jul 2024.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: Flat 8 Aston Apartments, 332 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Vodka Room Limited had been using 56 Rose Road, Grey Lynn, Auckland as their registered address until 19 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 56 Rose Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 14 May 2014 to 19 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kim, Vladislav Gennadyevich |
Bldg. 37 Iuzhno-sakhalinsk, Sakhalinskaia 693005 Russia |
23 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vera Kim Limited Shareholder NZBN: 9429041039830 |
Ponsonby Auckland 1011 New Zealand |
14 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Vera |
Grey Lynn Auckland 1021 New Zealand |
14 May 2014 - 23 Jul 2024 |
Vladislav Gennadyevich Kim - Director
Appointment date: 12 Jul 2024
Address: Yuzhno-sakhalinsk, Sakhalin Province, 693000 Russia
Address used since 12 Jul 2024
Polina Kim - Director
Appointment date: 12 Jul 2024
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 12 Jul 2024
Vera Kim - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 26 Jul 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 May 2014
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