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Yaruki Nz Limited

Type: NZ Limited Company (Ltd)
9429032424065
NZBN
2202969
Company Number
Registered
Company Status
Current address
31 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Dec 2014

Yaruki Nz Limited, a registered company, was registered on 15 Jan 2009. 9429032424065 is the number it was issued. This company has been managed by 2 directors: Sun Hwa Jang - an active director whose contract started on 15 Jan 2009,
Se Hwan Jang - an active director whose contract started on 15 Jan 2009.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 31 Golden Morning Drive, Albany Heights, Auckland, 0632 (types include: registered, physical).
Yaruki Nz Limited had been using 1A 129 Onewa Road, Northcote, Auckland as their registered address up until 02 Dec 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1a 129 Onewa Road, Northcote, Auckland New Zealand

Registered address used from 03 Mar 2010 to 02 Dec 2014

Address: 19 Onewa Rd, Northcote, Auckland

Registered address used from 15 Jan 2009 to 03 Mar 2010

Address: 80 Clyde Rd, Browns Bay, Auckland New Zealand

Physical address used from 15 Jan 2009 to 02 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jang, Sun Hwa Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jang, Se Hwan Albany Heights
Auckland
0632
New Zealand
Directors

Sun Hwa Jang - Director

Appointment date: 15 Jan 2009

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 18 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Aug 2012


Se Hwan Jang - Director

Appointment date: 15 Jan 2009

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 18 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Aug 2012

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