Ark Holdings Co. Limited was incorporated on 31 Jan 2014 and issued an NZBN of 9429041079638. The registered LTD company has been run by 3 directors: Nam Joo Kim - an active director whose contract began on 31 Jan 2014,
Karen Kim - an active director whose contract began on 31 Jan 2014,
Yun Joo Bae - an active director whose contract began on 31 Jan 2014.
As stated in our information (last updated on 23 Mar 2024), this company uses 1 address: Unit 310, 26 Remuera Road, Newmarket, Auckland, 1050 (category: registered, physical).
Up until 26 Oct 2021, Ark Holdings Co. Limited had been using 34 Kimiora Street, Three Kings, Auckland as their registered address.
BizDb identified previous names used by this company: from 31 Jan 2014 to 01 Apr 2016 they were called Ick Nz Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Kim, Karen (an individual) located at Doncaster, Victoria postcode 3108.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Kim, Nam Joo - located at Newmarket, Auckland. Ark Holdings Co. Limited is categorised as "Computer consumables wholesaling nec" (business classification F349203).
Previous addresses
Address: 34 Kimiora Street, Three Kings, Auckland, 1024 New Zealand
Registered & physical address used from 04 Dec 2017 to 26 Oct 2021
Address: Unit 408, 26 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Physical & registered address used from 22 Feb 2016 to 04 Dec 2017
Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 02 Feb 2016 to 22 Feb 2016
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 31 Jan 2014 to 02 Feb 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Kim, Karen |
Doncaster Victoria 3108 New Zealand |
27 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Kim, Nam Joo |
Newmarket Auckland 1050 New Zealand |
31 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bae, Yun Joo |
Three Kings Auckland 1024 New Zealand |
31 Jan 2014 - 27 Sep 2018 |
Nam Joo Kim - Director
Appointment date: 31 Jan 2014
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 03 Oct 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 24 Nov 2017
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 23 Jul 2014
Karen Kim - Director
Appointment date: 31 Jan 2014
ASIC Name: J&c Consulting Co. Pty Ltd
Address: Doncaster, Victoria, 3108 Australia
Address used since 03 Oct 2022
Address: Oakleigh East, Victoria, 3166 Australia
Address used since 26 Jul 2022
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 15 Oct 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 24 Nov 2017
Yun Joo Bae - Director
Appointment date: 31 Jan 2014
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 24 Nov 2017
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 23 Jul 2014
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