General information

The Dollar City Levin Limited

Type: NZ Limited Company (Ltd)
9429032440799
New Zealand Business Number
2198836
Company Number
Registered
Company Status

The Dollar City Levin Limited (issued an NZBN of 9429032440799) was started on 18 Dec 2008. 2 addresses are currently in use by the company: 195 Oxford Street, Levin, Levin, 5510 (type: registered, physical). 7 Carnmore Place, Torbay, Auckland had been their registered address, until 23 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Kim, Ye Jeong (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kim, In Seon (a director) - located at Torbay, Auckland. Our database was updated on 24 Apr 2024.

Current address Type Used since
195 Oxford Street, Levin, Levin, 5510 Registered & physical & service 23 Jun 2021
Directors
Name and Address Role Period
Ye Jeong Kim
Torbay, Auckland, 0630
Address used since 18 Jul 2018
Flat Bush, Auckland, 2016
Address used since 28 Jun 2012
Director 18 Dec 2008 - current
In Seon Kim
Torbay, Auckland, 0630
Address used since 18 Jul 2018
Flat Bush, Auckland, 2016
Address used since 28 Jun 2012
Director 18 Dec 2008 - current
Addresses
Previous address Type Period
7 Carnmore Place, Torbay, Auckland, 0630 Registered 26 Jul 2018 - 23 Jun 2021
7 Malahide Drive, Flat Bush, Auckland, 2016 Registered 06 Jul 2012 - 26 Jul 2018
7 Malahide Drive, Flat Bush, Auckland, 2016 Physical 06 Jul 2012 - 23 Jun 2021
Flat 2, 81 Allum Street, Kohimarama, Auckland, 1071 Physical & registered 15 Jun 2011 - 06 Jul 2012
3 Wye Oak Drive, Albany, Auckland Physical & registered 18 Dec 2008 - 15 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim, Ye Jeong
Individual
Torbay
Auckland
0630
19 Nov 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, In Seon
Director
Torbay
Auckland
0630
19 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Jsi Trade Limited
Shareholder NZBN: 9429034636756
Company Number: 1669437
Entity
18 Dec 2008 - 19 Nov 2012
Jsi Trade Limited
Shareholder NZBN: 9429034636756
Company Number: 1669437
Entity
18 Dec 2008 - 19 Nov 2012
Location
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