General information

Gengis Khan Manukau Limited

Type: NZ Limited Company (Ltd)
9429032905793
New Zealand Business Number
2095337
Company Number
Registered
Company Status

Gengis Khan Manukau Limited (issued an NZ business number of 9429032905793) was incorporated on 14 Feb 2008. 2 addresses are currently in use by the company: 39B Cavendish Drive, Manukau, Auckland, 2104 (type: physical, registered). 18 Chard Place, Flat Bush, Manukau, Auckland had been their registered address, up to 11 Aug 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Kang, June (an individual) located at Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Lee, Lim Suk (an individual) - located at East Tamaki Heights, Auckland. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
39b Cavendish Drive, Manukau, Auckland, 2104 Physical & registered & service 11 Aug 2014
Directors
Name and Address Role Period
Lim Suk Lee
Flat Bush, Manukau, Auckland, 2016
Address used since 14 Feb 2008
East Tamaki Heights, Auckland, 2016
Address used since 01 Aug 2018
Director 14 Feb 2008 - current
June Kang
East Tamaki Heights, Auckland, 2016
Address used since 01 Aug 2018
Director 01 Apr 2011 - current
Sung Joon Kang
East Tamaki Heights, Auckland, 2016
Address used since 01 Aug 2018
Flat Bush, Manukau, 2016
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Addresses
Previous address Type Period
18 Chard Place, Flat Bush, Manukau, Auckland Registered & physical 14 Feb 2008 - 11 Aug 2014
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kang, June
Individual
Auckland
2016
28 Jul 2023 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Lee, Lim Suk
Individual
East Tamaki Heights
Auckland
2016
14 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Kang, Joon
Director
East Tamaki Heights
Auckland
2016
28 Jul 2023 - 28 Jul 2023
Kang, Sung Joon
Individual
East Tamaki Heights
Auckland
2016
14 Feb 2008 - 28 Jul 2023
Location
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