General information
Katsubi Albany Limited
Type: NZ Limited Company (Ltd)9429031387620
New Zealand Business Number
3108886
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Katsubi Albany Limited (NZBN 9429031387620) was started on 16 Sep 2010. 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 registered address, up to 20 Aug 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Katsubi Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued Katsubi Albany Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| K28 Westfield Shopping Centre, 219 Don Mckinnon Drive, Albany, 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 | 16 Sep 2010 - 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 | 16 Sep 2010 - current |
|
Hye Jeong Park
Schnapper Rock, North Shore City, 0632
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 07 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Quail Drive, Albany Heights, Auckland, 0632 | Registered | 22 Feb 2016 - 20 Aug 2021 |
| 40 Quail Drive, Albany Heights, Auckland, 0632 | Physical | 22 Feb 2016 - 26 May 2021 |
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 23 Sep 2015 - 22 Feb 2016 |
| Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 16 Sep 2010 - 23 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 Director |
Saint Marys Bay Auckland 1011 |
30 Nov 2022 - 08 Nov 2023 |
|
Park, Hye Jeong Individual |
Saint Marys Bay Auckland 1011 |
16 Aug 2017 - 08 Nov 2023 |
|
Kim, Jung Woo Individual |
Albany Heights Auckland 0632 |
30 May 2016 - 16 Aug 2017 |
|
Kim, Se Jin Director |
Albany Heights Auckland 0632 |
16 Sep 2010 - 30 May 2016 |
|
Hye Jeong Park Director |
Albany Heights Auckland 0632 |
16 Sep 2010 - 30 May 2016 |
|
Kim, Se Jin Individual |
Saint Marys Bay Auckland 1011 |
16 Aug 2017 - 30 Nov 2022 |
|
Park, Hye Jeong Individual |
Albany Heights Auckland 0632 |
16 Sep 2010 - 30 May 2016 |
Location
Companies nearby
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Germarl Limited 27a Quail Drive |
|
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 |
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