General information
Katsubi Hq Co. Limited
Type: NZ Limited Company (Ltd)9429031087957
New Zealand Business Number
3393833
Company Number
Registered
Company Status
Katsubi Hq Co. Limited (New Zealand Business Number 9429031087957) was launched on 30 May 2011. 2 addresses are in use by the company: 25 London Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 40 Quail Drive, Albany Heights, Auckland had been their physical address, up until 26 May 2021. 1010000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1010000 shares (100% of shares), namely:
Katsubi Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. Our data was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 35 William Pickering Drive, Rosedale, Auckland, 0632 | Service & physical | 26 May 2021 |
| 25 London Street, Saint Marys Bay, Auckland, 1011 | Registered | 20 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sejin Kim
Saint Marys Bay, Auckland, 1011
Address used since 21 Sep 2021 |
Director | 30 May 2011 - current |
|
Se Jin Kim
Saint Marys Bay, Auckland, 1011
Address used since 21 Sep 2021
Albany Heights, Auckland, 0632
Address used since 01 Dec 2013 |
Director | 30 May 2011 - current |
|
Jung Woo Kim
Albany Heights, Auckland, 0632
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - 23 Nov 2016 |
|
Hye Jeong Park
Schnapper Rock, North Shore City, 0632
Address used since 30 May 2011 |
Director | 30 May 2011 - 07 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Quail Drive, Albany Heights, Auckland, 0632 | Physical | 22 Feb 2016 - 26 May 2021 |
| 40 Quail Drive, Albany Heights, Auckland, 0632 | Registered | 22 Feb 2016 - 20 Aug 2021 |
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 30 May 2011 - 22 Feb 2016 |
Financial Data
Financial info
1010000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1010000
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsubi Limited Shareholder NZBN: 9429048709934 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
08 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Sejin Individual |
Saint Marys Bay Auckland 1011 |
30 Nov 2022 - 08 Nov 2023 |
|
Park, Hye Jeong Individual |
Saint Marys Bay Auckland 1011 |
20 Sep 2017 - 08 Nov 2023 |
|
Park, Hye Jeong Individual |
Saint Marys Bay Auckland 1011 |
20 Sep 2017 - 08 Nov 2023 |
|
Kim, Se Jin Director |
Saint Marys Bay Auckland 1011 |
20 Sep 2017 - 30 Nov 2022 |
|
Kim, Jung Woo Individual |
Albany Heights Auckland 0632 |
30 May 2016 - 20 Sep 2017 |
|
Kim, Se Jin Director |
Albany Heights Auckland 0632 |
20 Sep 2017 - 30 Nov 2022 |
|
Kim, Se Jin Director |
Albany Heights Auckland 0632 |
30 May 2011 - 30 May 2016 |
|
Park, Hye Jeong Individual |
Albany Heights Auckland 0632 |
30 May 2011 - 30 May 2016 |
|
Hye Jeong Park Director |
Albany Heights Auckland 0632 |
30 May 2011 - 30 May 2016 |
Location
Companies nearby
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Germarl Limited 27a Quail Drive |
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Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |