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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Joo, Ok Jong |
Glendowie Auckland 1071 New Zealand |
10 Dec 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Kim, Myoung Suk |
Mount Wellington Auckland 1051 New Zealand |
10 Dec 2010 - |
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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