General information

Smart Sushi Wynyard Limited

Type: NZ Limited Company (Ltd)
9429030383616
New Zealand Business Number
4215678
Company Number
Registered
Company Status
110570147
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Smart Sushi Wynyard Limited (New Zealand Business Number 9429030383616) was launched on 14 Jan 2013. 5 addresess are in use by the company: 246 Marua Road, Mount Wellington, Auckland, 1051 (type: postal, office). 246 Marua Road, Mount Wellington, Auckland had been their physical address, until 31 Aug 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (10 per cent of shares), namely:
Kim, Myoung Suk (a director) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Joo, Ok Jong (an individual) - located at Mount Wellington, Auckland. The third group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Joo, Suk Young, located at Mount Wellington, Auckland (an individual). "Restaurant operation" (ANZSIC H451130) is the category the ABS issued Smart Sushi Wynyard Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
246 Marua Road, Mount Wellington, Auckland, 1051 Registered 24 Feb 2016
Shop 9a, Asb North Wharf, 10-26 Jellicoe Street, Auckland Cbd, 1010 Physical & service 31 Aug 2020
246 Marua Road, Mount Wellington, Auckland, 1051 Postal 05 Feb 2021
Shop 9a, Asb North Wharf, 10-26 Jellicoe Street, Auckland Cbd, 1010 Office & delivery 05 Feb 2021
Contact info
64 021 1256011
Phone (Phone)
okj-joo@hanmail.net
Email
No website
Website
www.smartsushi.co.nz
Website
Directors
Name and Address Role Period
Myoung Suk Kim
Mt.wellington, Auckland, 1051
Address used since 07 Feb 2020
Glendowie, Auckland, 1071
Address used since 14 Jan 2013
Director 14 Jan 2013 - current
Addresses
Other active addresses
Type Used since
Shop 9a, Asb North Wharf, 10-26 Jellicoe Street, Auckland Cbd, 1010 Office & delivery 05 Feb 2021
Principal place of activity
252 Riddell Road , Glendowie , Auckland , 1071
Previous address Type Period
246 Marua Road, Mount Wellington, Auckland, 1051 Physical 17 Feb 2020 - 31 Aug 2020
252 Riddell Road, Glendowie, Auckland, 1071 Registered 14 Jan 2013 - 24 Feb 2016
252 Riddell Road, Glendowie, Auckland, 1071 Physical 14 Jan 2013 - 17 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Kim, Myoung Suk
Director
Mount Wellington
Auckland
1051
14 Jan 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Joo, Ok Jong
Individual
Mount Wellington
Auckland
1051
14 Jan 2013 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Joo, Suk Young
Individual
Mount Wellington
Auckland
1051
14 Jan 2013 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Joo, A-young
Individual
Mount Wellington
Auckland
1051
14 Jan 2013 - current
Location
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