Smart Sushi Sylvia Park K. Limited, a registered company, was started on 27 Mar 2007. 9429033512822 is the NZ business number it was issued. The company has been run by 3 directors: Okjong Joo - an active director whose contract started on 27 Mar 2007,
Myoungsuk Kim - an active director whose contract started on 27 Mar 2007,
Myungsuk Kim - an inactive director whose contract started on 27 Mar 2007 and was terminated on 27 Mar 2007.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Shop Nk06 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (physical address),
Shop Nk06 Sylvia Park, 286 Mt Wellington Highway, Mt Wellington, Auckland, 1060 (service address),
246 Marua Road, Mount Wellington, Auckland, 1051 (registered address).
Smart Sushi Sylvia Park K. Limited had been using 286 Mt Wellington Highway, Mt Wellington, Auckland as their physical address up until 31 Aug 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 350 shares (35 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (35 per cent). Finally we have the third share allocation (300 shares 30 per cent) made up of 1 entity.
Previous addresses
Address #1: 286 Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Physical address used from 07 Apr 2010 to 31 Aug 2020
Address #2: 32 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 07 Apr 2010 to 24 Feb 2016
Address #3: 252 Riddell Rd, Glendowie, Auckland
Physical & registered address used from 21 Jul 2008 to 07 Apr 2010
Address #4: 16 Kildare Ave, Glendowie, Auckland
Physical & registered address used from 27 Mar 2007 to 21 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 350 | |||
| Individual | Joo, Okjong |
Mount Wellington Auckland 1051 New Zealand |
27 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Kim, Myoungsuk |
Mount Wellington Auckland 1051 New Zealand |
27 Mar 2007 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Joo, Sukyoung |
Mount Wellington Auckland 1051 New Zealand |
27 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Myungsuk |
Glendowie Auckland |
27 Mar 2007 - 27 Jun 2010 |
Okjong Joo - Director
Appointment date: 27 Mar 2007
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 21 Aug 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jul 2008
Myoungsuk Kim - Director
Appointment date: 27 Mar 2007
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 21 Aug 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Jul 2008
Myungsuk Kim - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 27 Mar 2007
Address: Glendowie, Auckland,
Address used since 27 Mar 2007
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