General information

Ks Wairau Limited

Type: NZ Limited Company (Ltd)
9429041951941
New Zealand Business Number
5790147
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117623483
GST Number
H451205 - Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification codes with description

Ks Wairau Limited (issued an NZ business number of 9429041951941) was registered on 28 Aug 2015. 5 addresess are in use by the company: 33B Triton Drive, Rosedale, Auckland, 0632 (type: postal, office). Glenfield, Auckland had been their physical address, until 20 Jul 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Han, Heunmi (an individual) located at Unsworth Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lee, Wangro (an individual) - located at Unsworth Heights, Auckland. "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is the category the Australian Bureau of Statistics issued to Ks Wairau Limited. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
33b Triton Drive, Rosedale, Auckland, 0632 Registered & physical & service 20 Jul 2016
33b Triton Drive, Rosedale, Auckland, 0632 Postal & office & delivery 08 Jul 2019
Contact info
64 21 388933
Phone (Phone)
wrleenz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Heunmi Han
Unsworth Heights, Auckland, 0632
Address used since 30 Nov 2017
Director 30 Nov 2017 - current
Wangro Lee
Unsworth Heights, Auckland, 0632
Address used since 30 Nov 2017
Director 30 Nov 2017 - current
Poyoung Song
Browns Bay, Auckland, 0630
Address used since 12 Jul 2016
Director 28 Aug 2015 - 30 Nov 2017
Addresses
Principal place of activity
33b Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
Glenfield, Auckland, 0627 Physical & registered 28 Aug 2015 - 20 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Han, Heunmi
Individual
Unsworth Heights
Auckland
0632
28 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lee, Wangro
Individual
Unsworth Heights
Auckland
0632
30 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Poyoung Song
Director
Oteha
Auckland
0632
28 Aug 2015 - 30 Nov 2017
Song, Poyoung
Individual
Oteha
Auckland
0632
28 Aug 2015 - 30 Nov 2017
Location
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