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Sushi Tomi Carlaw Park Limited

Type: NZ Limited Company (Ltd)
9429032358667
NZBN
2216911
Company Number
Registered
Company Status
Current address
18 Horizon Way
West Harbour
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2009
15 Nicholls Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Nov 2014

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.

Addresses

Previous address

Address #1: 18 Horizon Way, West Harbour New Zealand

Registered & physical address used from 09 Mar 2009 to 11 Nov 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Kim, Sung Soo West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Son, Seung Sook West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual An, Sangki West Harbour
Auckland
0618
New Zealand
Individual An, Sangki West Harbour
Auckland
0618
New Zealand
Individual An, Jungsin West Harbour
Auckland
0618
New Zealand
Individual An, Jason Jung-hee West Harbour
Auckland
0618
New Zealand
Directors

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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