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Sushi & Co Limited

Type: NZ Limited Company (Ltd)
9429030492264
NZBN
4041638
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
6 Woodbine Avenue
Greenlane
Auckland 1051
New Zealand
Physical & service address used since 26 May 2020
6 Woodbine Avenue
Greenlane
Auckland 1051
New Zealand
Registered address used since 12 Apr 2022

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).

Addresses

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

Contact info
64 9 5234223
08 Oct 2018 Phone
sushinco@gmail.com
Email
jeff@andsushi.co.nz
10 Jun 2021 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Kim, Jeff Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Isaac Sung Ryong Greenlane
Auckland
1061
New Zealand
Individual Oh, Jae Chul Oteha
Auckland
0632
New Zealand
Individual Oh, Jae Chul Oteha
Auckland
0632
New Zealand
Individual Oh, Jea Chul Auckland Central
Auckland
1010
New Zealand
Directors

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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