General information

Sushi Tomi Carlaw Park Limited

Type: NZ Limited Company (Ltd)
9429032358667
New Zealand Business Number
2216911
Company Number
Registered
Company Status

Sushi Tomi Carlaw Park Limited (issued a business number of 9429032358667) was registered on 09 Mar 2009. 4 addresses are currently in use by the company: 15 Nicholls Lane, Auckland Central, Auckland, 1010 (type: physical, registered). 18 Horizon Way, West Harbour had been their registered address, up to 11 Nov 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
An, Jungsin (an individual) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
An, Sangki (an individual) - located at West Harbour, Auckland. Our information was last updated on 01 Apr 2024.

Current address Type Used since
18 Horizon Way, West Harbour Other (Address For Share Register) & shareregister (Address For Share Register) 09 Mar 2009
15 Nicholls Lane, Auckland Central, Auckland, 1010 Physical & registered & service 11 Nov 2014
Directors
Name and Address Role Period
Jungsin An
West Harbour, Auckland, 0618
Address used since 01 Mar 2016
Director 09 Mar 2009 - current
Sangki An
West Harbour, Auckland, 0618
Address used since 01 Mar 2016
Director 09 Mar 2009 - current
Addresses
Previous address Type Period
18 Horizon Way, West Harbour Registered & physical 09 Mar 2009 - 11 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
An, Jungsin
Individual
West Harbour
Auckland
0618
09 Mar 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
An, Sangki
Individual
West Harbour
Auckland
0618
09 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
An, Jason Jung-hee
Individual
West Harbour
Auckland
0618
14 Nov 2017 - 10 Jan 2019
Location
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