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Matsu Sushi Albany Limited

Type: NZ Limited Company (Ltd)
9429033931289
NZBN
1853900
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
Shop Fc08, Westfield Albany
219 Don Mckinnon Drive, Albany
North Shore City 0632
New Zealand
Service & physical address used since 21 Jul 2010
1039 Old North Road
Waimauku
Rd 2 0882
New Zealand
Registered address used since 08 Jul 2013

Matsu Sushi Albany Limited, a registered company, was registered on 11 Aug 2006. 9429033931289 is the NZBN it was issued. "Ethnic food takeaways" (business classification H451215) is how the company has been categorised. The company has been supervised by 3 directors: Sang Yeong Kim - an active director whose contract began on 11 Aug 2006,
Ul Soon Kim - an active director whose contract began on 08 Jun 2011,
Youn Soo Kim - an inactive director whose contract began on 11 Aug 2006 and was terminated on 15 Jun 2007.
Last updated on 13 Feb 2025, the BizDb database contains detailed information about 1 address: 1039 Old North Road, Waimauku, Rd 2, 0882 (types include: registered, physical).
Matsu Sushi Albany Limited had been using Shop Fc08, 219 Don Mckinnon Drive, Albany, Auckland as their physical address until 21 Jul 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Shop Fc08, 219 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 20 Jul 2010 to 21 Jul 2010

Address #2: 26 Belvedere Court, West Harbour, Auckland New Zealand

Registered address used from 11 Aug 2006 to 08 Jul 2013

Address #3: 26 Belvedere Court, West Harbour, Auckland New Zealand

Physical address used from 11 Aug 2006 to 20 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kim, Ul Soon Waimauku
Rd 2
0882
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kim, Sang Yeong Waimauku
Rd 2
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Kyoung Sook Waimauku
Rd 2
0882
New Zealand
Individual Kim, Youn Soo West Harbour
Auckland
Directors

Sang Yeong Kim - Director

Appointment date: 11 Aug 2006

Address: Waimauku, Rd 2, 0882 New Zealand

Address used since 28 Jun 2013


Ul Soon Kim - Director

Appointment date: 08 Jun 2011

Address: Waimauku, Rd 2, 0882 New Zealand

Address used since 28 Jun 2013


Youn Soo Kim - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 15 Jun 2007

Address: West Harbour, Auckland,

Address used since 11 Aug 2006

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