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Kim And Woo Company Limited

Type: NZ Limited Company (Ltd)
9429041303863
NZBN
5350341
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
174 Whangaparaoa Road
Whangaparaoa, Shop 4.32 The Plaza
Auckland 0930
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2014
174 Whangaparaoa Road
Whangaparaoa, Shop 4.32 The Plaza,
Auckland 0930
New Zealand
Records address used since 08 Jul 2014
Shop 4.32 The Plaza,
174 Whangaparaoa Road, Whangaparaoa
Auckland 0930
New Zealand
Physical & registered & service address used since 16 Jul 2014

Kim and Woo Company Limited, a registered company, was started on 30 Jun 2014. 9429041303863 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company is classified. The company has been managed by 3 directors: Yoon Hee Kim - an active director whose contract started on 30 Jun 2014,
Nam Ho Kim - an active director whose contract started on 19 Sep 2014,
Hea Seun Woo - an inactive director whose contract started on 30 Jun 2014 and was terminated on 19 Sep 2014.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Shop 4.32 The Plaza,, 174 Whangaparaoa Road, Whangaparaoa, Auckland, 0930 (type: physical, registered).
Kim and Woo Company Limited had been using 37 Beauvoir Avenue, Matakatia, Whangaparaoa as their registered address up until 16 Jul 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 37 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 New Zealand

Registered address used from 09 Jul 2014 to 16 Jul 2014

Address #2: Philip Lee Law, Suite 6, 15 Anzac Street,, Takapuna, North Shore City , Auckland, 0930 New Zealand

Registered address used from 30 Jun 2014 to 09 Jul 2014

Address #3: 37 Beauvoir Avenue, Malakatia Bay,, Whangaparaoa, Auckland, 0930 New Zealand

Physical address used from 30 Jun 2014 to 16 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kim, Yoon Hee Newmarket
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kim, Nam Ho Newmarket
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woo, Hea Seun Newmarket
Auckland
1050
New Zealand
Director Hea Seun Woo Newmarket
Auckland
1050
New Zealand
Directors

Yoon Hee Kim - Director

Appointment date: 30 Jun 2014

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 30 Jun 2014


Nam Ho Kim - Director

Appointment date: 19 Sep 2014

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 19 Sep 2014


Hea Seun Woo - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 19 Sep 2014

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 30 Jun 2014

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