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General information

Smart Sushi Sylvia Park K. Limited

Type: NZ Limited Company (Ltd)
9429033512822
New Zealand Business Number
1924232
Company Number
Registered
Company Status

Smart Sushi Sylvia Park K. Limited (New Zealand Business Number 9429033512822) was incorporated on 27 Mar 2007. 2 addresses are currently in use by the company: Shop Nk06 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (type: physical, service). 286 Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, until 31 Aug 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 350 shares (35 per cent of shares), namely:
Joo, Okjong (an individual) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Kim, Myoungsuk (an individual) - located at Mount Wellington, Auckland. The 3rd group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Joo, Sukyoung, located at Mount Wellington, Auckland (an individual). Our data was updated on 05 Apr 2024.

Current address Type Used since
246 Marua Road, Mount Wellington, Auckland, 1051 Registered 24 Feb 2016
Shop Nk06 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 Physical & service 31 Aug 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Okjong Joo
Mount Wellington, Auckland, 1051
Address used since 21 Aug 2020
Glendowie, Auckland, 1071
Address used since 14 Jul 2008
Director 27 Mar 2007 - current
Myoungsuk Kim
Mount Wellington, Auckland, 1051
Address used since 21 Aug 2020
Glendowie, Auckland, 1071
Address used since 14 Jul 2008
Director 27 Mar 2007 - current
Myungsuk Kim
Glendowie, Auckland,
Address used since 27 Mar 2007
Director 27 Mar 2007 - 27 Mar 2007
Addresses
Previous address Type Period
286 Mt Wellington Highway, Mt Wellington, Auckland Physical 07 Apr 2010 - 31 Aug 2020
32 Aranui Road, Mount Wellington, Auckland, 1060 Registered 07 Apr 2010 - 24 Feb 2016
252 Riddell Rd, Glendowie, Auckland Physical & registered 21 Jul 2008 - 07 Apr 2010
16 Kildare Ave, Glendowie, Auckland Physical & registered 27 Mar 2007 - 21 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Joo, Okjong
Individual 		Mount Wellington
Auckland
1051 		27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Kim, Myoungsuk
Individual 		Mount Wellington
Auckland
1051 		27 Mar 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Joo, Sukyoung
Individual 		Mount Wellington
Auckland
1051 		27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Kim, Myungsuk
Individual 		Glendowie
Auckland
 27 Mar 2007 - 27 Jun 2010
Location
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