Sushi Tomi Carlaw Park Limited
Type: NZ Limited Company (Ltd)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:
Kim, Sung Soo (a director) 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
Son, Seung Sook (a director) - located at West Harbour, Auckland. Our information was last updated on 07 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Seung Sook Son
West Harbour, Auckland, 0618
Address used since 23 Oct 2024 |
Director | 23 Oct 2024 - current |
|
Sung Soo Kim
West Harbour, Auckland, 0618
Address used since 23 Oct 2024 |
Director | 23 Oct 2024 - current |
|
Jungsin An
West Harbour, Auckland, 0618
Address used since 01 Mar 2016 |
Director | 09 Mar 2009 - 23 Oct 2024 |
|
Sangki An
West Harbour, Auckland, 0618
Address used since 01 Mar 2016 |
Director | 09 Mar 2009 - 23 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 18 Horizon Way, West Harbour | Registered & physical | 09 Mar 2009 - 11 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, Sung Soo Director |
West Harbour Auckland 0618 |
25 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Son, Seung Sook Director |
West Harbour Auckland 0618 |
25 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
An, Sangki Individual |
West Harbour Auckland 0618 |
09 Mar 2009 - 25 Oct 2024 |
|
An, Sangki Individual |
West Harbour Auckland 0618 |
09 Mar 2009 - 25 Oct 2024 |
|
An, Jungsin Individual |
West Harbour Auckland 0618 |
09 Mar 2009 - 25 Oct 2024 |
|
An, Jason Jung-hee Individual |
West Harbour Auckland 0618 |
14 Nov 2017 - 10 Jan 2019 |
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