Ck 8481 Limited, a registered company, was launched on 11 Nov 2010. 9429031311588 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. This company has been supervised by 5 directors: Seong Geol Kwag - an active director whose contract began on 11 Nov 2010,
Hea Kyung Kwag - an active director whose contract began on 10 Sep 2014,
Chang-Ik Kwag - an inactive director whose contract began on 11 Sep 2014 and was terminated on 31 Mar 2020,
Chang-Ik Kwag - an inactive director whose contract began on 26 Jul 2013 and was terminated on 10 Sep 2014,
Kyung-Rok Kwag - an inactive director whose contract began on 11 Nov 2010 and was terminated on 26 Jul 2013.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Woodstock Road, Forrest Hill, Auckland, 0620 (type: registered, physical).
Ck 8481 Limited had been using 8 Mandeville Place, Unsworth Heights, Auckland as their registered address until 16 Aug 2022.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 2400 shares (24%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3800 shares (38%). Lastly the third share allotment (3800 shares 38%) made up of 1 entity.
Principal place of activity
8 Mandeville Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 8 Mandeville Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 08 Oct 2015 to 16 Aug 2022
Address #2: 30a Quebec Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 11 Nov 2010 to 08 Oct 2015
Basic Financial info
Total number of Shares: 10000
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: 2400 | |||
| Individual | Song, Sook Ja |
Forrest Hill Auckland 0620 New Zealand |
11 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 3800 | |||
| Individual | Kwag, Hea Kyung |
Forrest Hill Auckland 0620 New Zealand |
11 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 3800 | |||
| Director | Kwag, Seong Geol |
Forrest Hill Auckland 0620 New Zealand |
11 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kwag, Changik |
Milford North Shore City 0620 New Zealand |
11 Nov 2010 - 17 Jul 2018 |
Seong Geol Kwag - Director
Appointment date: 11 Nov 2010
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 30 Sep 2015
Hea Kyung Kwag - Director
Appointment date: 10 Sep 2014
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 30 Sep 2015
Chang-ik Kwag - Director (Inactive)
Appointment date: 11 Sep 2014
Termination date: 31 Mar 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 30 Sep 2015
Chang-ik Kwag - Director (Inactive)
Appointment date: 26 Jul 2013
Termination date: 10 Sep 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Jul 2013
Kyung-rok Kwag - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 26 Jul 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 11 Nov 2010
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