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A Plus Cuisine Limited

Type: NZ Limited Company (Ltd)
9429036722006
NZBN
1171126
Company Number
Registered
Company Status
080635907
GST Number
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
1197 Coatesville-riverhead Highway
Rd 2
Kumeu 0892
New Zealand
Other address (Address For Share Register) used since 15 Jul 2010
243 Rosedale Road
Albany
Auckland 0632
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 02 Jul 2022
243 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Jul 2022

A Plus Cuisine Limited, a registered company, was started on 14 Nov 2001. 9429036722006 is the business number it was issued. "Ethnic food takeaways" (ANZSIC H451215) is how the company was classified. The company has been managed by 2 directors: Il Hwan Cho - an active director whose contract began on 14 Nov 2001,
Hyang Ae Lee - an active director whose contract began on 14 Nov 2001.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 243 Rosedale Road, Albany, Auckland, 0632 (registered address),
243 Rosedale Road, Albany, Auckland, 0632 (physical address),
243 Rosedale Road, Albany, Auckland, 0632 (service address),
243 Rosedale Road, Albany, Auckland, 0632 (other address) among others.
A Plus Cuisine Limited had been using 1197 Coatesville-Riverhead Highway, Rd 2, Kumeu as their physical address until 11 Jul 2022.
Other names used by this company, as we managed to find at BizDb, included: from 14 Nov 2001 to 04 Mar 2013 they were named A Plus Academy Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

243 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1197 Coatesville-riverhead Highway, Rd 2, Kumeu, 0892 New Zealand

Physical & registered address used from 23 Jul 2010 to 11 Jul 2022

Address #2: 33 Killybegs Dr, Pinehill, Browns Bay, Auckland New Zealand

Registered & physical address used from 28 Jul 2002 to 23 Jul 2010

Address #3: 79 Sunrise Ave, Murrays Bay, Auckland

Physical & registered address used from 14 Nov 2001 to 28 Jul 2002

Contact info
64 21 2487000
12 Aug 2018 Phone
davidcho2000@hotmail.com
04 Jul 2019 Email
duxaccounting@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Lee, Hyang Ae Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Cho, Il Hwan Albany
Auckland
0632
New Zealand
Directors

Il Hwan Cho - Director

Appointment date: 14 Nov 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Jul 2022

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 17 Aug 2011


Hyang Ae Lee - Director

Appointment date: 14 Nov 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 02 Jul 2022

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 17 Aug 2011

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