Smart Sushi Wynyard Limited was launched on 14 Jan 2013 and issued a number of 9429030383616. The registered LTD company has been supervised by 1 director, named Myoung Suk Kim - an active director whose contract began on 14 Jan 2013.
As stated in the BizDb database (last updated on 01 Apr 2024), this company uses 4 addresses: 246 Marua Road, Mount Wellington, Auckland, 1051 (postal address),
Shop 9A, Asb North Wharf, 10-26 Jellicoe Street, Auckland Cbd, 1010 (office address),
Shop 9A, Asb North Wharf, 10-26 Jellicoe Street, Auckland Cbd, 1010 (delivery address),
Shop 9A, Asb North Wharf, 10-26 Jellicoe Street, Auckland Cbd, 1010 (physical address) among others.
Up to 31 Aug 2020, Smart Sushi Wynyard Limited had been using 246 Marua Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Kim, Myoung Suk (a director) located at Mount Wellington, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Joo, Ok Jong - located at Mount Wellington, Auckland.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
Joo, Suk Young, located at Mount Wellington, Auckland (an individual). Smart Sushi Wynyard Limited was classified as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: Shop 9a, Asb North Wharf, 10-26 Jellicoe Street, Auckland Cbd, 1010 New Zealand
Office & delivery address used from 05 Feb 2021
Principal place of activity
252 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 246 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 17 Feb 2020 to 31 Aug 2020
Address #2: 252 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 14 Jan 2013 to 24 Feb 2016
Address #3: 252 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 14 Jan 2013 to 17 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Kim, Myoung Suk |
Mount Wellington Auckland 1051 New Zealand |
14 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Joo, Ok Jong |
Mount Wellington Auckland 1051 New Zealand |
14 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Joo, Suk Young |
Mount Wellington Auckland 1051 New Zealand |
14 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 400 | |||
| Individual | Joo, A-young |
Mount Wellington Auckland 1051 New Zealand |
14 Jan 2013 - |
Myoung Suk Kim - Director
Appointment date: 14 Jan 2013
Address: Mt.wellington, Auckland, 1051 New Zealand
Address used since 07 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jan 2013
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