21 Grams Limited
Type: NZ Limited Company (Ltd)21 Grams Limited (New Zealand Business Number 9429045980046) was incorporated on 10 Mar 2017. 4 addresses are in use by the company: 1179 Great North Road, Point Chevalier, Auckland, 1022 (type: registered, service). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Baek, Seungwoo (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 75 shares); it includes
Ren, Delong (an individual) - located at Onehunga, Auckland. Next there is the 3rd group of shareholders, share allotment (525 shares, 52.5%) belongs to 1 entity, namely:
Yu, Isaac Sung Ryong, located at Mount Wellington, Auckland (a director). "Cafe operation" (ANZSIC H451110) is the category the ABS issued 21 Grams Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 Campbell Road, Greenlane, Auckland, 1061 | Physical & registered & service | 10 Mar 2017 |
| 1179 Great North Road, Point Chevalier, Auckland, 1022 | Registered & service | 14 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Sung Ryong Yu
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2023
Greenlane, Auckland, 1061
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Jeong Hun Kim
Newmarket, Auckland, 1023
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 17 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baek, Seungwoo Individual |
Massey Auckland 0614 |
09 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ren, Delong Individual |
Onehunga Auckland 1061 |
13 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Isaac Sung Ryong Director |
Mount Wellington Auckland 1060 |
10 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siew Investment Trustee Limited Shareholder NZBN: 9429047259232 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
21 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Da Individual |
Albany Auckland 0632 |
01 May 2023 - 20 Jan 2024 |
|
Han, Min-su Individual |
Auckland Central Auckland 1010 |
22 Jun 2020 - 30 Jun 2020 |
|
Kim, Jeonghun Individual |
Eden Terrace Auckland 1010 |
10 Mar 2017 - 10 Aug 2018 |
|
Te, Ken Ping Individual |
Glendene Auckland 0602 |
10 Mar 2017 - 10 Aug 2018 |
|
Kim, Jeong Hun Individual |
Newmarket Auckland 1023 |
20 Sep 2018 - 17 Dec 2018 |
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