Pho Ever Limited, a registered company, was registered on 18 Nov 2014. 9429041503690 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. This company has been managed by 3 directors: Su Kyung Ji - an active director whose contract began on 18 Nov 2014,
Seung Wook Kim - an inactive director whose contract began on 22 Feb 2016 and was terminated on 19 Oct 2016,
Hae Ok Kim - an inactive director whose contract began on 18 Nov 2014 and was terminated on 01 Jul 2015.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Shop L11, 19 Maki Street, Westgate, Auckland, 0814 (types include: registered, physical).
Pho Ever Limited had been using Shop L11 Fernhill Drive, Westgate, Auckland as their registered address up until 08 Aug 2022.
Previous aliases used by this company, as we found at BizDb, included: from 18 Nov 2014 to 16 Feb 2016 they were called Pho Heaven 1 Limited.
One entity owns all company shares (exactly 1000 shares) - Ji, Su Kyung - located at 0814, Whenuapai, Auckland.
Previous addresses
Address: Shop L11 Fernhill Drive, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 02 Aug 2022 to 08 Aug 2022
Address: Unit 1, 19 Maki Street, Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 20 Dec 2016 to 02 Aug 2022
Address: Shop L 11 Fernhill Drive, Westgate, Auckland, 0614 New Zealand
Physical & registered address used from 18 Nov 2014 to 20 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ji, Su Kyung |
Whenuapai Auckland 0814 New Zealand |
18 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Hae Ok |
Westgate Auckland 0614 New Zealand |
18 Nov 2014 - 06 Jul 2015 |
| Director | Hae Ok Kim |
Westgate Auckland 0614 New Zealand |
18 Nov 2014 - 06 Jul 2015 |
| Individual | Kim, Seung Wook |
Whenuapai Auckland 0814 New Zealand |
24 Feb 2016 - 12 Dec 2016 |
Su Kyung Ji - Director
Appointment date: 18 Nov 2014
Address: Westgate, Auckland, 0614 New Zealand
Address used since 25 Jul 2022
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 18 Nov 2014
Seung Wook Kim - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 19 Oct 2016
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 22 Feb 2016
Hae Ok Kim - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 01 Jul 2015
Address: Westgate, Auckland, 0614 New Zealand
Address used since 18 Nov 2014
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