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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kim, Yoon Hee |
Newmarket Auckland 1050 New Zealand |
30 Jun 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kim, Nam Ho |
Newmarket Auckland 1050 New Zealand |
19 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woo, Hea Seun |
Newmarket Auckland 1050 New Zealand |
30 Jun 2014 - 19 Sep 2014 |
Director | Hea Seun Woo |
Newmarket Auckland 1050 New Zealand |
30 Jun 2014 - 19 Sep 2014 |
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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