General information

Manary Catering Limited

Type: NZ Limited Company (Ltd)
9429035203469
New Zealand Business Number
1551859
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Manary Catering Limited (issued a New Zealand Business Number of 9429035203469) was launched on 30 Aug 2004. 4 addresses are currently in use by the company: Suite 22D/ 184 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, service). Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 03 Oct 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 350 shares (35% of shares), namely:
Yang, Kuk Lyul (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 65% of all shares (650 shares); it includes
Yang, Kuk Lyul (a director) - located at Auckland Central, Auckland,
Song, Eun Hee (an individual) - located at Auckland Central, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Manary Catering Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
Suite 5 / 15 Anzac Street, Takapuna, Auckland, 0622 Physical & registered & service 03 Oct 2014
Suite 22d/ 184 Hinemoa Street, Birkenhead, Auckland, 0626 Registered & service 13 Sep 2023
Contact info
64 22 4314220
Phone (Phone)
hj_accounting@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kuk Lyul Yang
Auckland Central, Auckland, 1010
Address used since 30 Jul 2013
Director 09 Aug 2010 - current
Eun Hee Song
Auckland Central, Auckland, 1010
Address used since 30 Jul 2013
Director 01 Jul 2013 - current
Koo Yoarn Lee
Castor Bay, North Shore City, 0620
Address used since 16 Sep 2009
Director 03 Apr 2008 - 09 Aug 2010
Chul Ho Kim
Botany Downs, Auckland,
Address used since 12 Sep 2007
Director 30 Aug 2004 - 03 Apr 2008
Kuk Lyul Yang
Holdens Bay, Rotorua,
Address used since 30 Aug 2004
Director 30 Aug 2004 - 30 Aug 2004
Addresses
Previous address Type Period
Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 12 Oct 2010 - 03 Oct 2014
C/-chatfield & Co, Level 10, Newcall Tower, 44 Khyber Pass Road, Grafton, Auckland Physical & registered 06 Oct 2006 - 12 Oct 2010
77 Robinson Ave., Holdens Bay, Rotorua, Bay Of Plenty Registered & physical 30 Aug 2004 - 06 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Yang, Kuk Lyul
Director
Auckland Central
Auckland
1010
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Yang, Kuk Lyul
Director
Auckland Central
Auckland
1010
28 Mar 2023 - current
Song, Eun Hee
Individual
Auckland Central
Auckland
1010
10 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Yang, Yeeun
Individual
Birkenhead
Auckland
0626
13 Dec 2017 - 06 Jul 2021
Yang, Kuk Lyul
Individual
Glenholme
Rotorua
30 Aug 2004 - 17 Oct 2007
Yang, Kuk Lyul
Director
Auckland Central
Auckland
1010
17 Aug 2020 - 28 Mar 2022
Yang, Kuk Lyul
Director
Auckland Central
Auckland
1010
17 Aug 2020 - 28 Mar 2022
Yang, Kuk Lyul
Individual
Auckland Central
Auckland
1010
13 Aug 2010 - 13 Dec 2017
Yang, Yeeun
Individual
Birkenhead
Auckland
0626
13 Dec 2017 - 06 Jul 2021
Kim, Chul Ho
Individual
Botany Downs
Auckland
30 Aug 2004 - 17 Oct 2007
Lee, Koo Yoarn
Individual
Milford
Auckland
10 Apr 2008 - 13 Aug 2010
Location
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