General information

Kim And Woo Company Limited

Type: NZ Limited Company (Ltd)
9429041303863
New Zealand Business Number
5350341
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Kim and Woo Company Limited (issued a New Zealand Business Number of 9429041303863) was started on 30 Jun 2014. 6 addresess are in use by the company: Shop 4.32 The Plaza,, 174 Whangaparaoa Road, Whangaparaoa, Auckland, 0930 (type: physical, registered). 37 Beauvoir Avenue, Matakatia, Whangaparaoa had been their registered address, up until 16 Jul 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Kim, Yoon Hee (a director) located at Newmarket, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kim, Nam Ho (an individual) - located at Newmarket, Auckland. "Restaurant operation" (business classification H451130) is the category the ABS issued Kim and Woo Company Limited. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
174 Whangaparaoa Road, Whangaparaoa, Shop 4.32 The Plaza, Auckland, 0930 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Jul 2014
174 Whangaparaoa Road, Whangaparaoa, Shop 4.32 The Plaza,, Auckland, 0930 Records 08 Jul 2014
Shop 4.32 The Plaza,, 174 Whangaparaoa Road, Whangaparaoa, Auckland, 0930 Physical & registered & service 16 Jul 2014
Directors
Name and Address Role Period
Yoon Hee Kim
Newmarket, Auckland, 1050
Address used since 30 Jun 2014
Director 30 Jun 2014 - current
Nam Ho Kim
Newmarket, Auckland, 1050
Address used since 19 Sep 2014
Director 19 Sep 2014 - current
Hea Seun Woo
Newmarket, Auckland, 1050
Address used since 30 Jun 2014
Director 30 Jun 2014 - 19 Sep 2014
Addresses
Previous address Type Period
37 Beauvoir Avenue, Matakatia, Whangaparaoa, 0930 Registered 09 Jul 2014 - 16 Jul 2014
Philip Lee Law, Suite 6, 15 Anzac Street,, Takapuna, North Shore City , Auckland, 0930 Registered 30 Jun 2014 - 09 Jul 2014
37 Beauvoir Avenue, Malakatia Bay,, Whangaparaoa, Auckland, 0930 Physical 30 Jun 2014 - 16 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Nov 2016
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim, Yoon Hee
Director
Newmarket
Auckland
1050
30 Jun 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, Nam Ho
Individual
Newmarket
Auckland
1050
19 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Woo, Hea Seun
Individual
Newmarket
Auckland
1050
30 Jun 2014 - 19 Sep 2014
Hea Seun Woo
Director
Newmarket
Auckland
1050
30 Jun 2014 - 19 Sep 2014
Location
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