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Matsu Sushi Albany Limited

Type: NZ Limited Company (Ltd)
9429033931289
NZBN
1853900
Company Number
Registered
Company Status
Current address
Shop Fc08, Westfield Albany
219 Don Mckinnon Drive, Albany
North Shore City 0632
New Zealand
Service & physical address used since 21 Jul 2010
1039 Old North Road
Waimauku
Rd 2 0882
New Zealand
Registered address used since 08 Jul 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kim, Ul Soon Waimauku
Rd 2
0882
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kim, Sang Yeong Waimauku
Rd 2
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Kyoung Sook Waimauku
Rd 2
0882
New Zealand
Individual Kim, Youn Soo West Harbour
Auckland
Directors

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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