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Smart Sushi Britomart Limited

Type: NZ Limited Company (Ltd)
9429031279178
NZBN
3219781
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
246 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered address used since 28 Nov 2013
Unit 5, Atrium On Tukutai
48 Te Ara Tahuhu Walkway
Auckland 1010
New Zealand
Physical & service address used since 31 Aug 2020

Smart Sushi Britomart Limited was registered on 10 Dec 2010 and issued an NZ business identifier of 9429031279178. The registered LTD company has been managed by 2 directors: Ok Jong Joo - an active director whose contract began on 10 Dec 2010,
Myoung Suk Kim - an active director whose contract began on 10 Dec 2010.
As stated in the BizDb data (last updated on 19 Apr 2024), this company uses 2 addresses: Unit 5, Atrium On Tukutai, 48 Te Ara Tahuhu Walkway, Auckland, 1010 (physical address),
Unit 5, Atrium On Tukutai, 48 Te Ara Tahuhu Walkway, Auckland, 1010 (service address),
246 Marua Road, Mount Wellington, Auckland, 1051 (registered address).
Until 31 Aug 2020, Smart Sushi Britomart Limited had been using 246 Marua Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Joo, Ok Jong (a director) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kim, Myoung Suk - located at Mount Wellington, Auckland. Smart Sushi Britomart Limited has been classified as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 246 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Physical address used from 28 Nov 2013 to 31 Aug 2020

Address #2: Unit 5, 48 Te Ara Tahuhu, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Nov 2011 to 28 Nov 2013

Address #3: 32 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 21 Dec 2010 to 28 Nov 2013

Address #4: 32 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 21 Dec 2010 to 17 Nov 2011

Address #5: 34 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 10 Dec 2010 to 21 Dec 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Joo, Ok Jong Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kim, Myoung Suk Mount Wellington
Auckland
1051
New Zealand
Directors

Ok Jong Joo - Director

Appointment date: 10 Dec 2010

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 10 Dec 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Dec 2010


Myoung Suk Kim - Director

Appointment date: 10 Dec 2010

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 10 Dec 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Dec 2010

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