General information
Sushi & Co Limited
Type: NZ Limited Company (Ltd)9429030492264
New Zealand Business Number
4041638
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Sushi & Co Limited (NZBN 9429030492264) was incorporated on 03 Oct 2012. 3 addresses are in use by the company: Shop 20, 5-11 Kent St, Newmarket, Auckland, 1023 (type: office, registered). Shop 20, 12 Teed Street, Newmarket, Auckland had been their registered address, up until 12 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kim, Jeff (an individual) located at Greenlane, Auckland postcode 1051. "Cafe operation" (business classification H451110) is the category the ABS issued Sushi & Co Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 20, 5-11 Kent St, Newmarket, Auckland, 1023 | Office | unknown |
| 6 Woodbine Avenue, Greenlane, Auckland, 1051 | Physical & service | 26 May 2020 |
| 6 Woodbine Avenue, Greenlane, Auckland, 1051 | Registered | 12 Apr 2022 |
Contact info
64 9 5234223
Phone (Phone)
sushinco@gmail.com
Email
jeff@andsushi.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeff Kim
Greenlane, Auckland, 1061
Address used since 01 Jan 1970
Greenlane, Auckland, 1051
Address used since 23 Aug 2019 |
Director | 03 Oct 2012 - current |
|
Isaac Sung Ryong Yu
Greenlane, Auckland, 1061
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - 14 Feb 2023 |
Addresses
Principal place of activity
| Shop 20, 5-11 Kent St , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Shop 20, 12 Teed Street, Newmarket, Auckland, 1023 | Registered | 02 Sep 2019 - 12 Apr 2022 |
| 50b Kawau Road, Greenlane, Auckland, 1061 | Registered | 16 Apr 2014 - 02 Sep 2019 |
| 50b Kawau Road, Greenlane, Auckland, 1061 | Physical | 16 Apr 2014 - 26 May 2020 |
| 523 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 | Registered & physical | 03 Oct 2012 - 16 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Jeff Individual |
Greenlane Auckland 1051 |
03 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Isaac Sung Ryong Individual |
Greenlane Auckland 1061 |
03 Nov 2021 - 14 Feb 2023 |
|
Oh, Jae Chul Individual |
Oteha Auckland 0632 |
03 Aug 2016 - 18 Dec 2019 |
|
Oh, Jae Chul Individual |
Oteha Auckland 0632 |
03 Aug 2016 - 18 Dec 2019 |
|
Oh, Jea Chul Individual |
Auckland Central Auckland 1010 |
21 Jan 2016 - 03 Aug 2016 |
Location
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