Ks Wairau Limited, a registered company, was registered on 28 Aug 2015. 9429041951941 is the number it was issued. "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is how the company was classified. The company has been supervised by 3 directors: Heunmi Han - an active director whose contract began on 30 Nov 2017,
Wangro Lee - an active director whose contract began on 30 Nov 2017,
Poyoung Song - an inactive director whose contract began on 28 Aug 2015 and was terminated on 30 Nov 2017.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 33B Triton Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Ks Wairau Limited had been using Glenfield, Auckland as their physical address until 20 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
33b Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Glenfield, Auckland, 0627 New Zealand
Physical & registered address used from 28 Aug 2015 to 20 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Han, Heunmi |
Unsworth Heights Auckland 0632 New Zealand |
28 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lee, Wangro |
Unsworth Heights Auckland 0632 New Zealand |
30 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Poyoung Song |
Oteha Auckland 0632 New Zealand |
28 Aug 2015 - 30 Nov 2017 |
| Individual | Song, Poyoung |
Oteha Auckland 0632 New Zealand |
28 Aug 2015 - 30 Nov 2017 |
Heunmi Han - Director
Appointment date: 30 Nov 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 30 Nov 2017
Wangro Lee - Director
Appointment date: 30 Nov 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 30 Nov 2017
Poyoung Song - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 30 Nov 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 12 Jul 2016
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