General information

Kyoto Japanese (manukau) Limited

Type: NZ Limited Company (Ltd)
9429033265582
New Zealand Business Number
1962885
Company Number
Registered
Company Status

Kyoto Japanese (Manukau) Limited (issued an NZBN of 9429033265582) was incorporated on 19 Jul 2007. 2 addresses are currently in use by the company: Shore City Shopping, 52 Anzac Avenue, Takapuna, Aucland, 0740 (type: registered, physical). Shop S245, Westfield Manukau City, Cnr Great South and Wiri Station Rd, Manukau City, Auckland had been their physical address, until 07 Jun 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Osborne, Christina Anne (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Cheung, Winnie Yuen Fun (an individual) - located at Mairangi Bay, Auckland. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Shore City Shopping, 52 Anzac Avenue, Takapuna, Aucland, 0740 Service & physical 07 Jun 2018
Shore City Shopping, 52 Anzac Avenue, Takapuna, Aucland, 0740 Registered 14 Jun 2018
Directors
Name and Address Role Period
Christina Anne Osborne
Takapuna, Auckland, 0622
Address used since 01 Jun 2016
Director 19 Jul 2007 - current
Winnie Yuen Fun Cheung
Mairangi Bay, Auckland, 0630
Address used since 19 Jul 2007
Director 19 Jul 2007 - current
Addresses
Previous address Type Period
Shop S245, Westfield Manukau City, Cnr Great South And Wiri Station Rd, Manukau City, Auckland, 2675 Physical 14 Jun 2016 - 07 Jun 2018
Shop S245, Westfield Manukau City, Cnr Great South And Wiri Station Rd, Manukau City, Auckland, 2675 Registered 14 Jun 2016 - 14 Jun 2018
Shop S245, Westfield Manukau City, Cnr Great South And Wiri Station Rd, Manukau City, Auckland Physical & registered 12 Jun 2008 - 14 Jun 2016
556 Beach Rd, Rothesay Bay, Auckland Registered & physical 19 Jul 2007 - 12 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Osborne, Christina Anne
Individual
Takapuna
Auckland
0622
19 Jul 2007 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Cheung, Winnie Yuen Fun
Individual
Mairangi Bay
Auckland
19 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Chu, Carmana Ka Man
Individual
Mairangi Bay
Auckland
19 Jul 2007 - 05 Jun 2012
Cheung, Yat Ying
Individual
Mairangi Bay
Auckland
19 Jul 2007 - 19 Jul 2007
Location
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