Matsu Sushi Albany Limited, a registered company, was registered on 11 Aug 2006. 9429033931289 is the NZBN it was issued. The company has been supervised by 3 directors: Sang Yeong Kim - an active director whose contract began on 11 Aug 2006,
Ul Soon Kim - an active director whose contract began on 08 Jun 2011,
Youn Soo Kim - an inactive director whose contract began on 11 Aug 2006 and was terminated on 15 Jun 2007.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 1039 Old North Road, Waimauku, Rd 2, 0882 (types include: registered, physical).
Matsu Sushi Albany Limited had been using Shop Fc08, 219 Don Mckinnon Drive, Albany, Auckland as their physical address until 21 Jul 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Shop Fc08, 219 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 20 Jul 2010 to 21 Jul 2010
Address #2: 26 Belvedere Court, West Harbour, Auckland New Zealand
Registered address used from 11 Aug 2006 to 08 Jul 2013
Address #3: 26 Belvedere Court, West Harbour, Auckland New Zealand
Physical address used from 11 Aug 2006 to 20 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Ul Soon |
Waimauku Rd 2 0882 New Zealand |
18 Jan 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kim, Sang Yeong |
Waimauku Rd 2 0882 New Zealand |
11 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Kyoung Sook |
Waimauku Rd 2 0882 New Zealand |
18 Jan 2008 - 01 Jul 2022 |
Individual | Kim, Youn Soo |
West Harbour Auckland |
11 Aug 2006 - 27 Jun 2010 |
Sang Yeong Kim - Director
Appointment date: 11 Aug 2006
Address: Waimauku, Rd 2, 0882 New Zealand
Address used since 28 Jun 2013
Ul Soon Kim - Director
Appointment date: 08 Jun 2011
Address: Waimauku, Rd 2, 0882 New Zealand
Address used since 28 Jun 2013
Youn Soo Kim - Director (Inactive)
Appointment date: 11 Aug 2006
Termination date: 15 Jun 2007
Address: West Harbour, Auckland,
Address used since 11 Aug 2006
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