General information

Point Sushi Limited

Type: NZ Limited Company (Ltd)
9429042179481
New Zealand Business Number
5886252
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Point Sushi Limited (NZBN 9429042179481) was started on 09 Feb 2016. 3 addresses are in use by the company: 2-12 Carrington Road, Mt Albert, Auckland, 1025 (type: office, registered). 42 Totara Avenue, New Lynn, Auckland had been their physical address, up until 11 Jul 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Min, Yong Gyu (a director) located at Pt Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Heo, Minju (an individual) - located at Pt Chevalier, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Point Sushi Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
2-12 Carrington Road, Mt Albert, Auckland, 1025 Office unknown
1236 Great North Road, Point Chevalier, Auckland, 1022 Registered & physical & service 11 Jul 2018
Directors
Name and Address Role Period
Yong Gyu Min
Point Chevalier, Auckland, 1022
Address used since 20 Nov 2018
New Lynn, Auckland, 0600
Address used since 14 Aug 2017
Mount Albert, Auckland, 1025
Address used since 09 Feb 2016
Director 09 Feb 2016 - current
Addresses
Principal place of activity
2-12 Carrington Road , Mt Albert , Auckland , 1025
Previous address Type Period
42 Totara Avenue, New Lynn, Auckland, 0600 Physical 22 Aug 2017 - 11 Jul 2018
47 Anzac Street, Takapuna, Auckland, 0622 Registered 09 Feb 2016 - 11 Jul 2018
47 Anzac Street, Takapuna, Auckland, 0622 Physical 09 Feb 2016 - 22 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Min, Yong Gyu
Director
Pt Chevalier
Auckland
1022
09 Feb 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Heo, Minju
Individual
Pt Chevalier
Auckland
1022
09 Feb 2016 - current
Location
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