Maru Japan Foods Limited
Type: NZ Limited Company (Ltd)Maru Japan Foods Limited (issued a New Zealand Business Number of 9429030426696) was registered on 03 Dec 2012. 2 addresses are in use by the company: Suite 5, 30 Walters Road, Takanini, Takanini, 2112 (type: physical, service). 27 Paso Fino Crescent, Karaka, Papakura had been their physical address, until 04 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Kim, Hye Sook (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Song, Jin Woo (a director) - located at Karaka, Papakura. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Maru Japan Foods Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Paso Fino Crescent, Karaka, Papakura, 2113 | Registered | 05 Jul 2016 |
| Suite 5, 30 Walters Road, Takanini, Takanini, 2112 | Physical & service | 04 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jin Woo Song
Karaka, Papakura, 2113
Address used since 02 Jul 2016 |
Director | 03 Dec 2012 - current |
|
Hong Kiu Lee
Rd 1, Drury, 2577
Address used since 03 Dec 2012 |
Director | 03 Dec 2012 - 02 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 27 Paso Fino Crescent, Karaka, Papakura, 2113 | Physical | 05 Jul 2016 - 04 Oct 2018 |
| 21 Emmerdale Avenue, Papakura, Papakura, 2110 | Registered & physical | 10 May 2013 - 05 Jul 2016 |
| 431 Fitzgerald Road, Rd 1, Drury, 2577 | Physical & registered | 03 Dec 2012 - 10 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Hye Sook Individual |
Karaka Papakura 2113 |
22 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Jin Woo Director |
Karaka Papakura 2113 |
03 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong Kiu Lee Director |
Rd 1 Drury 2577 |
03 Dec 2012 - 02 May 2013 |
|
Lee, Hong Kiu Individual |
Rd 1 Drury 2577 |
03 Dec 2012 - 02 May 2013 |
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