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General information

Smart Sushi Mt. Wellington Limited

Type: NZ Limited Company (Ltd)
9429034575499
New Zealand Business Number
1686023
Company Number
Registered
Company Status

Smart Sushi Mt. Wellington Limited (issued an NZ business identifier of 9429034575499) was registered on 01 Sep 2005. 2 addresses are in use by the company: Shop Ffc09 Sylvia Park, 286 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: physical, service). 286 Sfc09 Mount Wellington Highway, Mount Wellington, Auckland had been their physical address, until 31 Aug 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Joo, Sukyoung (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (350 shares); it includes
Joo, Ok Jong (an individual) - located at Mount Wellington, Auckland. The next group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Kim, Myoung Suk, located at Mount Wellington, Auckland (an individual). The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
246 Marua Road, Mount Wellington, Auckland, 1051 Registered 04 Sep 2013
Shop Ffc09 Sylvia Park, 286 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical & service 31 Aug 2020
Last updated:
Directors
Name and Address Role Period
Myoung Suk Kim
Mount Wellington, Auckland, 1051
Address used since 01 Sep 2019
Mount Wellington, Auckland, 1060
Address used since 02 Aug 2010
Director 01 Sep 2005 - current
Ok Jong Joo
Mount Wellington, Auckland, 1051
Address used since 01 Sep 2019
Mount Wellington, Auckland, 1060
Address used since 02 Aug 2010
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
286 Sfc09 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical 05 Sep 2012 - 31 Aug 2020
286 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Physical 10 Aug 2010 - 05 Sep 2012
32 Aranui Road, Mount Wellington, Auckland, 1060 Registered 10 Aug 2010 - 04 Sep 2013
252 Riddell Road, Glendowie, Auckland Physical & registered 25 Aug 2008 - 10 Aug 2010
16 Kildare Ave, Glendowie, Auckland Physical & registered 01 Sep 2005 - 25 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Joo, Sukyoung
Individual 		Mount Wellington
Auckland
1060 		27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Joo, Ok Jong
Individual 		Mount Wellington
Auckland
1051 		01 Sep 2005 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Kim, Myoung Suk
Individual 		Mount Wellington
Auckland
1060 		01 Sep 2005 - current
Location
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