General information

Ok 55 Limited

Type: NZ Limited Company (Ltd)
9429033424361
New Zealand Business Number
1937960
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96667450
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Ok 55 Limited (issued an NZ business identifier of 9429033424361) was registered on 30 Apr 2007. 6 addresess are in use by the company: 13 St.heliers Bay Rd, St Heliers, Auckland, 1071 (type: service, physical). 87 Esperance Road, Glendowie, Auckland had been their physical address, up until 20 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jung, Jung Ok (a director) located at Glendowie, Auckland postcode 1071. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Ok 55 Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
87 Esperance Road, Glendowie, Auckland, 1071 Registered 30 Apr 2007
87 Esperance Road, Glendowie, Auckland, 1071 Postal & office & delivery 07 Sep 2020
429 Tamaki Drive, St Heliers, Auckland, 1071 Physical & service 20 Sep 2021
13 St.heliers Bay Rd, St Heliers, Auckland, 1071 Service 12 Sep 2023
Contact info
64 27 7341141
Phone (Phone)
okok6068@hanmail.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jung Ok Jung
Glendowie, Auckland, 1071
Address used since 07 Nov 2022
Director 07 Nov 2022 - current
Gyu Tae Park
Glendowie, Auckland, 1071
Address used since 18 Aug 2022
Director 18 Aug 2022 - 07 Nov 2022
Bom Kim
Glendowie, Auckland, 1071
Address used since 18 Aug 2022
Director 18 Aug 2022 - 07 Nov 2022
Jung Ok Jung
Glendowie, Auckland, 1071
Address used since 10 Nov 2015
Director 30 Apr 2007 - 15 Aug 2022
Gun Kim
Glendowie Auckland, Auckland, 1071
Address used since 10 Nov 2015
Director 30 Apr 2007 - 30 Nov 2018
Addresses
Other active addresses
Type Used since
13 St.heliers Bay Rd, St Heliers, Auckland, 1071 Service 12 Sep 2023
Principal place of activity
87 Esperance Road , Glendowie , Auckland , 1071
Previous address Type Period
87 Esperance Road, Glendowie, Auckland, 1071 Physical 30 Apr 2007 - 20 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jung, Jung Ok
Director
Glendowie
Auckland
1071
07 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Kim, Bom
Individual
Glendowie
Auckland
1071
14 Sep 2022 - 07 Nov 2022
Jung, Jung Ok
Individual
Glendowie Auckland
30 Apr 2007 - 14 Sep 2022
Jung, Jung Ok
Individual
Glendowie Auckland
30 Apr 2007 - 14 Sep 2022
Kim, Gun
Individual
Glendowie Auckland
30 Apr 2007 - 17 Jan 2019
Location
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