General information
Rototuna Family Golf Centre Limited
Type: NZ Limited Company (Ltd)9429037834838
New Zealand Business Number
910230
Company Number
Registered
Company Status
Rototuna Family Golf Centre Limited (issued an NZ business number of 9429037834838) was launched on 03 Jun 1998. 2 addresses are currently in use by the company: 25 Callum Brae Drive, Hamilton (type: registered, physical). 4 Beacon Avenue, Campbells Bay, Auckland had been their registered address, up to 05 Jan 2004. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6 shares (60 per cent of shares), namely:
Sung, Yong Gi (an individual) located at Hamilton. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Callum Brae Drive, Hamilton | Registered & physical & service | 05 Jan 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yong Gi Sung
Rototuna, Hamilton, 3210
Address used since 04 Sep 2015 |
Director | 27 Jun 2003 - current |
|
Pu Rum Lee
Chartwell, Hamilton,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 27 Jun 2003 |
|
Jong Won Kim
Fitzroy, New Plymouth,
Address used since 03 Jun 1998 |
Director | 03 Jun 1998 - 28 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Beacon Avenue, Campbells Bay, Auckland | Registered | 12 Apr 2000 - 05 Jan 2004 |
| 4 Beacon Avenue, Campbells Bay, Auckland | Physical | 11 Nov 1999 - 11 Nov 1999 |
| 4 Beacon Avenue, Campbells Bay, Auckland | Registered | 11 Nov 1999 - 12 Apr 2000 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical | 11 Nov 1999 - 05 Jan 2004 |
Financial Data
Financial info
10
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: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Sung, Yong Gi Individual |
Hamilton |
29 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Soo Yeal Individual |
Campbells Bay Auckland |
29 Dec 2003 - 29 Dec 2003 |
|
Kim, Kyu Seon Individual |
Hamilton |
13 Dec 2005 - 13 Dec 2005 |
|
Lee, Yeun Hee Individual |
Campbells Bay Auckland |
29 Dec 2003 - 29 Dec 2003 |
|
Kim, Kyu Seon Individual |
Hamilton |
13 Dec 2005 - 13 Dec 2005 |
|
Lee, Pu Rum Individual |
Chartwell Hamilton |
03 Jun 1998 - 13 Apr 2006 |
|
Lee, Hyun Ock Individual |
Hamilton |
03 Jun 1998 - 13 Dec 2005 |
|
Lee, Ha-neul Individual |
Campbells Bay Auckland |
29 Dec 2003 - 29 Dec 2003 |
Location
Companies nearby
 |
Cue Innovations Limited 13 Drumfearn Place |
|
Dabron Trust Limited 13 Drumfearn Place |
|
Raga NZ Limited 30 Callum Brae Drive |
|
R & S Knight Investments Limited 6 Kilmuir Place |
|
Kullu Trading Limited 57 Cairns Crescent |
|
Shaheed Bhagat Singh Memorial Trust 57 Cairns Crescent |