Sushi Tomi Carlaw Park Limited was registered on 09 Mar 2009 and issued a number of 9429032358667. This registered LTD company has been run by 4 directors: Seung Sook Son - an active director whose contract started on 23 Oct 2024,
Sung Soo Kim - an active director whose contract started on 23 Oct 2024,
Jungsin An - an inactive director whose contract started on 09 Mar 2009 and was terminated on 23 Oct 2024,
Sangki An - an inactive director whose contract started on 09 Mar 2009 and was terminated on 23 Oct 2024.
According to BizDb's database (updated on 07 May 2025), the company uses 1 address: 15 Nicholls Lane, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 11 Nov 2014, Sushi Tomi Carlaw Park Limited had been using 18 Horizon Way, West Harbour as their registered 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:
Kim, Sung Soo (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Son, Seung Sook - located at West Harbour, Auckland.
Previous address
Address #1: 18 Horizon Way, West Harbour New Zealand
Registered & physical address used from 09 Mar 2009 to 11 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Kim, Sung Soo |
West Harbour Auckland 0618 New Zealand |
25 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Son, Seung Sook |
West Harbour Auckland 0618 New Zealand |
25 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | An, Sangki |
West Harbour Auckland 0618 New Zealand |
09 Mar 2009 - 25 Oct 2024 |
| Individual | An, Sangki |
West Harbour Auckland 0618 New Zealand |
09 Mar 2009 - 25 Oct 2024 |
| Individual | An, Jungsin |
West Harbour Auckland 0618 New Zealand |
09 Mar 2009 - 25 Oct 2024 |
| Individual | An, Jason Jung-hee |
West Harbour Auckland 0618 New Zealand |
14 Nov 2017 - 10 Jan 2019 |
Seung Sook Son - Director
Appointment date: 23 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Oct 2024
Sung Soo Kim - Director
Appointment date: 23 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Oct 2024
Jungsin An - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 23 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Mar 2016
Sangki An - Director (Inactive)
Appointment date: 09 Mar 2009
Termination date: 23 Oct 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Mar 2016
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