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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Lee, Hyang Ae |
Albany Auckland 0632 New Zealand |
14 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Cho, Il Hwan |
Albany Auckland 0632 New Zealand |
14 Nov 2001 - |
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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