Smart Sushi Mt. Wellington Limited, a registered company, was launched on 01 Sep 2005. 9429034575499 is the number it was issued. The company has been supervised by 2 directors: Myoung Suk Kim - an active director whose contract started on 01 Sep 2005,
Ok Jong Joo - an active director whose contract started on 01 Sep 2005.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Shop Ffc09 Sylvia Park, 286 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (physical address),
Shop Ffc09 Sylvia Park, 286 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (service address),
246 Marua Road, Mount Wellington, Auckland, 1051 (registered address).
Smart Sushi Mt. Wellington Limited had been using 286 Sfc09 Mount Wellington Highway, Mount Wellington, Auckland as their physical address up to 31 Aug 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 350 shares (35 per cent). Lastly we have the 3rd share allocation (350 shares 35 per cent) made up of 1 entity.
Previous addresses
Address #1: 286 Sfc09 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 05 Sep 2012 to 31 Aug 2020
Address #2: 286 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 10 Aug 2010 to 05 Sep 2012
Address #3: 32 Aranui Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 10 Aug 2010 to 04 Sep 2013
Address #4: 252 Riddell Road, Glendowie, Auckland New Zealand
Physical & registered address used from 25 Aug 2008 to 10 Aug 2010
Address #5: 16 Kildare Ave, Glendowie, Auckland
Physical & registered address used from 01 Sep 2005 to 25 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Joo, Sukyoung |
Mount Wellington Auckland 1060 New Zealand |
27 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Joo, Ok Jong |
Mount Wellington Auckland 1051 New Zealand |
01 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Kim, Myoung Suk |
Mount Wellington Auckland 1060 New Zealand |
01 Sep 2005 - |
Myoung Suk Kim - Director
Appointment date: 01 Sep 2005
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 Sep 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 Aug 2010
Ok Jong Joo - Director
Appointment date: 01 Sep 2005
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 01 Sep 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 Aug 2010
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