21 Grams Limited, a registered company, was incorporated on 10 Mar 2017. 9429045980046 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company has been categorised. The company has been supervised by 2 directors: Isaac Sung Ryong Yu - an active director whose contract started on 10 Mar 2017,
Jeong Hun Kim - an inactive director whose contract started on 01 Oct 2018 and was terminated on 17 Dec 2018.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 1179 Great North Road, Point Chevalier, Auckland, 1022 (type: registered, service).
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (7.5 per cent). Finally the 3rd share allotment (525 shares 52.5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Baek, Seungwoo |
Massey Auckland 0614 New Zealand |
09 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Ren, Delong |
Onehunga Auckland 1061 New Zealand |
13 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 525 | |||
| Director | Yu, Isaac Sung Ryong |
Mount Wellington Auckland 1060 New Zealand |
10 Mar 2017 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Siew Investment Trustee Limited Shareholder NZBN: 9429047259232 |
Hillsborough Auckland 1042 New Zealand |
21 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Da |
Albany Auckland 0632 New Zealand |
01 May 2023 - 20 Jan 2024 |
| Individual | Han, Min-su |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2020 - 30 Jun 2020 |
| Individual | Kim, Jeonghun |
Eden Terrace Auckland 1010 New Zealand |
10 Mar 2017 - 10 Aug 2018 |
| Individual | Te, Ken Ping |
Glendene Auckland 0602 New Zealand |
10 Mar 2017 - 10 Aug 2018 |
| Individual | Kim, Jeong Hun |
Newmarket Auckland 1023 New Zealand |
20 Sep 2018 - 17 Dec 2018 |
Isaac Sung Ryong Yu - Director
Appointment date: 10 Mar 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Oct 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 10 Mar 2017
Jeong Hun Kim - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 17 Dec 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Oct 2018
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