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Maruhan Limited

Type: NZ Limited Company (Ltd)
9429041331576
NZBN
5396197
Company Number
Registered
Company Status
114587400
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
72a Manawatu Street
Hokowhitu
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 21 Jul 2014
130 King Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 21 Jul 2014
19 Karaka Street
Hokowhitu
Palmerston North 4410
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Oct 2017

Maruhan Limited, a registered company, was registered on 21 Jul 2014. 9429041331576 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been run by 2 directors: Seunghee Song - an active director whose contract began on 21 Jul 2014,
Nan Hee Choi - an inactive director whose contract began on 28 Sep 2014 and was terminated on 01 Aug 2015.
Updated on 14 Feb 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 475A Albert Street, Hokowhitu, Palmerston North, 4410 (shareregister address),
130 King Street, Palmerston North, Palmerston North, 4410 (postal address),
130 King Street, Palmerston North, Palmerston North, 4410 (delivery address),
19 Karaka Street, Hokowhitu, Palmerston North, 4410 (other address) among others.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40%).

Addresses

Other active addresses

Address #4: 130 King Street, Palmerston North, Palmerston North, 4410 New Zealand

Postal & delivery address used from 10 Oct 2019

Address #5: 475a Albert Street, Hokowhitu, Palmerston North, 4410 New Zealand

Shareregister address used from 31 Oct 2023

Principal place of activity

19 Karaka Street, Hokowhitu, Palmerston North, 4410 New Zealand

Contact info
64 27 8117193
Phone
song7273@gmail.com
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Song, Seunghee Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Cho, Sungbok Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Choi, Nan Hee West End
Palmerston North
4410
New Zealand
Directors

Seunghee Song - Director

Appointment date: 21 Jul 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 31 Oct 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 19 Oct 2020

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 01 Jul 2015


Nan Hee Choi - Director (Inactive)

Appointment date: 28 Sep 2014

Termination date: 01 Aug 2015

Address: West End, Palmerston North, 4410 New Zealand

Address used since 28 Sep 2014

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