Sk Asia Food Limited was incorporated on 01 Jul 2011 and issued a business number of 9429031037457. This registered LTD company has been supervised by 3 directors: Seung Hwan Kang - an active director whose contract started on 01 Sep 2017,
Jung Ah Lee - an active director whose contract started on 01 Sep 2017,
Tae Sub Shin - an inactive director whose contract started on 01 Jul 2011 and was terminated on 01 Sep 2017.
As stated in our information (updated on 23 Mar 2024), the company filed 1 address: 39D Meadowland Drive, Somerville, Auckland, 2014 (type: physical, registered).
Until 16 May 2012, Sk Asia Food Limited had been using 31 Forrest Hill Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kang, Seung Hwan (an individual) located at Northpark, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lee, Jung Ah - located at Northpark, Auckland. Sk Asia Food Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: 31 Forrest Hill Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 01 Jul 2011 to 16 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kang, Seung Hwan |
Northpark Auckland 2013 New Zealand |
01 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lee, Jung Ah |
Northpark Auckland 2013 New Zealand |
01 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pak, Soo Jung |
Howick Auckland 2014 New Zealand |
01 Jul 2011 - 01 Sep 2017 |
Individual | Shin, Tae Sub |
Howick Auckland 2014 New Zealand |
01 Jul 2011 - 01 Sep 2017 |
Director | Tae Sub Shin |
Howick Auckland 2014 New Zealand |
01 Jul 2011 - 01 Sep 2017 |
Seung Hwan Kang - Director
Appointment date: 01 Sep 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Sep 2017
Jung Ah Lee - Director
Appointment date: 01 Sep 2017
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Sep 2017
Tae Sub Shin - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 Sep 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 May 2012
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