General information

Ck 8481 Limited

Type: NZ Limited Company (Ltd)
9429031311588
New Zealand Business Number
3194247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105838115
GST Number
H451110 - Cafe Operation
Industry classification codes with description

Ck 8481 Limited (issued an NZ business identifier of 9429031311588) was started on 11 Nov 2010. 5 addresess are currently in use by the company: 34 Woodstock Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 8 Mandeville Place, Unsworth Heights, Auckland had been their registered address, up to 16 Aug 2022. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2400 shares (24% of shares), namely:
Song, Sook Ja (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 38% of all shares (3800 shares); it includes
Kwag, Hea Kyung (an individual) - located at Forrest Hill, Auckland. Next there is the third group of shareholders, share allotment (3800 shares, 38%) belongs to 1 entity, namely:
Kwag, Seong Geol, located at Forrest Hill, Auckland (a director). "Cafe operation" (ANZSIC H451110) is the classification the Australian Bureau of Statistics issued to Ck 8481 Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
8 Mandeville Place, Unsworth Heights, Auckland, 0632 Postal & office & delivery 17 Jul 2020
34 Woodstock Road, Forrest Hill, Auckland, 0620 Registered & physical & service 16 Aug 2022
Contact info
64 21 541452
Phone (Phone)
stratacafe@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Seong Geol Kwag
Unsworth Heights, Auckland, 0632
Address used since 30 Sep 2015
Director 11 Nov 2010 - current
Hea Kyung Kwag
Unsworth Heights, Auckland, 0632
Address used since 30 Sep 2015
Director 10 Sep 2014 - current
Chang-ik Kwag
Unsworth Heights, Auckland, 0632
Address used since 30 Sep 2015
Director 11 Sep 2014 - 31 Mar 2020
Chang-ik Kwag
Milford, Auckland, 0620
Address used since 26 Jul 2013
Director 26 Jul 2013 - 10 Sep 2014
Kyung-rok Kwag
Milford, North Shore City, 0620
Address used since 11 Nov 2010
Director 11 Nov 2010 - 26 Jul 2013
Addresses
Principal place of activity
8 Mandeville Place , Unsworth Heights , Auckland , 0632
Previous address Type Period
8 Mandeville Place, Unsworth Heights, Auckland, 0632 Registered & physical 08 Oct 2015 - 16 Aug 2022
30a Quebec Road, Milford, North Shore City, 0620 Registered & physical 11 Nov 2010 - 08 Oct 2015
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Song, Sook Ja
Individual
Forrest Hill
Auckland
0620
11 Nov 2010 - current
Shares Allocation #2 Number of Shares: 3800
Shareholder Name Address Period
Kwag, Hea Kyung
Individual
Forrest Hill
Auckland
0620
11 Nov 2010 - current
Shares Allocation #3 Number of Shares: 3800
Shareholder Name Address Period
Kwag, Seong Geol
Director
Forrest Hill
Auckland
0620
11 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Kwag, Changik
Individual
Milford
North Shore City
0620
11 Nov 2010 - 17 Jul 2018
Location
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