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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kim, Ul Soon |
Waimauku Rd 2 0882 New Zealand |
18 Jan 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kim, Sang Yeong |
Waimauku Rd 2 0882 New Zealand |
11 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Kyoung Sook |
Waimauku Rd 2 0882 New Zealand |
18 Jan 2008 - 01 Jul 2022 |
Individual | Kim, Youn Soo |
West Harbour Auckland |
11 Aug 2006 - 27 Jun 2010 |
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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