Sushi & Co Limited was started on 03 Oct 2012 and issued an NZ business number of 9429030492264. The registered LTD company has been managed by 2 directors: Jeff Kim - an active director whose contract started on 03 Oct 2012,
Isaac Sung Ryong Yu - an inactive director whose contract started on 03 Mar 2021 and was terminated on 14 Feb 2023.
As stated in our database (last updated on 15 Mar 2024), this company registered 3 addresses: Shop 20, 5-11 Kent St, Newmarket, Auckland, 1023 (office address),
6 Woodbine Avenue, Greenlane, Auckland, 1051 (registered address),
6 Woodbine Avenue, Greenlane, Auckland, 1051 (physical address),
6 Woodbine Avenue, Greenlane, Auckland, 1051 (service address) among others.
Up until 12 Apr 2022, Sushi & Co Limited had been using Shop 20, 12 Teed Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kim, Jeff (an individual) located at Greenlane, Auckland postcode 1051. Sushi & Co Limited is categorised as "Cafe operation" (ANZSIC H451110).
Principal place of activity
Shop 20, 5-11 Kent St, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Shop 20, 12 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Sep 2019 to 12 Apr 2022
Address #2: 50b Kawau Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 16 Apr 2014 to 02 Sep 2019
Address #3: 50b Kawau Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 16 Apr 2014 to 26 May 2020
Address #4: 523 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 03 Oct 2012 to 16 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kim, Jeff |
Greenlane Auckland 1051 New Zealand |
03 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Isaac Sung Ryong |
Greenlane Auckland 1061 New Zealand |
03 Nov 2021 - 14 Feb 2023 |
Individual | Oh, Jae Chul |
Oteha Auckland 0632 New Zealand |
03 Aug 2016 - 18 Dec 2019 |
Individual | Oh, Jae Chul |
Oteha Auckland 0632 New Zealand |
03 Aug 2016 - 18 Dec 2019 |
Individual | Oh, Jea Chul |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2016 - 03 Aug 2016 |
Jeff Kim - Director
Appointment date: 03 Oct 2012
Address: Greenlane, Auckland, 1061 New Zealand
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Aug 2019
Isaac Sung Ryong Yu - Director (Inactive)
Appointment date: 03 Mar 2021
Termination date: 14 Feb 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 03 Mar 2021
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