21 Grams Limited, a registered company, was incorporated on 10 Mar 2017. 9429045980046 is the New Zealand Business Number it was issued. "H451120 Coffee shops" (business classification H451120) 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 25 Sep 2021, the BizDb database contains detailed information about 1 address: 177 Campbell Road, Greenlane, Auckland, 1061 (type: physical, registered).
One entity controls all company shares (exactly 1000 shares) - Isaac Yu - located at 1061, Greenlane, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Isaac Sung Ryong Yu |
Greenlane Auckland 1061 New Zealand |
10 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Min-su Han |
Auckland Central Auckland 1010 New Zealand |
22 Jun 2020 - 30 Jun 2020 |
| Individual | Jeonghun Kim |
Eden Terrace Auckland 1010 New Zealand |
10 Mar 2017 - 10 Aug 2018 |
| Individual | Ken Ping Te |
Glendene Auckland 0602 New Zealand |
10 Mar 2017 - 10 Aug 2018 |
| Individual | Jeong Hun Kim |
Newmarket Auckland 1023 New Zealand |
20 Sep 2018 - 17 Dec 2018 |
Isaac Sung Ryong Yu - Director
Appointment date: 10 Mar 2017
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
Tyagi Ventures Limited
2/177 Campbell Road
Dwight Bilbrough Consulting Limited
144 Campbell Road
Glencairn Family Trust Limited
144 Campbell Road
Tigermulti Limited
6 Korokino Road
Sk Mjg Investments Limited
10 Korokino Road
The Simpson Agency Limited
3 Korokino Road
Baby00 Limited
41b Campbell Road
Betty's Kitchen Limited
22b Aratonga Avenue
Lantan Holdings Limited
5a Pukenui Road
The Coffee Song Limited
9b Tuperiri Road
The Rookery Coffee House Limited
C/-thorne Accounting
Y&y Girofle Limited
3/46 Tawhiri Rd