General information

The Dollar City Otorohanga Limited

Type: NZ Limited Company (Ltd)
9429032732030
New Zealand Business Number
2134573
Company Number
Registered
Company Status

The Dollar City Otorohanga Limited (New Zealand Business Number 9429032732030) was incorporated on 21 May 2008. 2 addresses are currently in use by the company: 7 Carnmore Place, Torbay, Auckland, 0630 (type: physical, service). 14 Sarazen Drive, Flat Bush, Auckland had been their registered address, up to 26 Jul 2018. The Dollar City Otorohanga Limited used other aliases, namely: The Dollar City Otohoranga Limited from 21 May 2008 to 24 Jun 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kim, In Seon (a director) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Kim, Ye Jeong (a director) - located at Torbay, Auckland. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
7 Carnmore Place, Torbay, Auckland, 0630 Physical & service & registered 26 Jul 2018
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 10 Apr 2014
Director 21 May 2008 - current
In Seon Kim
Torbay, Auckland, 0630
Address used since 18 Jul 2018
Flat Bush, Auckland, 2016
Address used since 10 Apr 2014
Director 21 May 2008 - current
Addresses
Previous address Type Period
14 Sarazen Drive, Flat Bush, Auckland, 2016 Registered & physical 22 Apr 2014 - 26 Jul 2018
7 Malahide Drive, Flat Bush, Auckland, 2016 Physical & registered 27 Nov 2012 - 22 Apr 2014
3 Wye Oak Dr, Albany, Auckland Physical & registered 13 Feb 2009 - 27 Nov 2012
25 Lorikeet Place, Unsworth Heights, Auckland Registered & physical 21 May 2008 - 13 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim, In Seon
Director
Torbay
Auckland
0630
19 Nov 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, Ye Jeong
Director
Torbay
Auckland
0630
19 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Jsi Trade Limited
Shareholder NZBN: 9429034636756
Company Number: 1669437
Entity
05 Feb 2009 - 19 Nov 2012
Kim, In Seon
Individual
Unsworth Heights
Auckland
21 May 2008 - 27 Jun 2010
Kim, Ye Jeong
Individual
Unsworth Heights
Auckland
21 May 2008 - 27 Jun 2010
Jsi Trade Limited
Shareholder NZBN: 9429034636756
Company Number: 1669437
Entity
05 Feb 2009 - 19 Nov 2012
Location
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