Sassi South Pacific Pty. Limited was registered on 05 Apr 2002 and issued a business number of 9429036546138. The registered LTD company has been managed by 4 directors: Eun Kyung Choi - an active director whose contract began on 12 Dec 2007,
Kyoung Im Jung - an active director whose contract began on 28 Jan 2010,
Eun Sun Park - an inactive director whose contract began on 10 May 2003 and was terminated on 12 Dec 2007,
Sung Shil Cheon - an inactive director whose contract began on 05 Apr 2002 and was terminated on 08 Nov 2004.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 1 address: Sassi Nail Bar, Level 1 /51 High Street, Central Auckland, 1010 (types include: delivery, postal).
Up to 14 Jun 2018, Sassi South Pacific Pty. Limited had been using Sassi Nail Bar, 9 Lorne Street, Central, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Choi, Eun Kyung (an individual) located at Glenfield, Auckland.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Jung, Kyoung Im - located at 96 Benson Rd Remuera, Auckland Cbd. Sassi South Pacific Pty. Limited was classified as "Manicure service" (business classification S951135).
Principal place of activity
Sassi Nail Bar, Level 1 /51 High Street, Central Auckland, 1010 New Zealand
Previous addresses
Address #1: Sassi Nail Bar, 9 Lorne Street, Central, Auckland New Zealand
Physical address used from 04 Jun 2009 to 14 Jun 2018
Address #2: Sassi Nail Bar, 9lorne Street, Central Auckland New Zealand
Registered address used from 04 Jun 2009 to 14 Jun 2018
Address #3: 862b East Coast Rd, Browns Bay, Auckland
Registered & physical address used from 05 Apr 2002 to 04 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Choi, Eun Kyung |
Glenfield Auckland New Zealand |
17 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Jung, Kyoung Im |
96 Benson Rd Remuera Auckland Cbd 1050 New Zealand |
28 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheon, Sung Shil |
Browns Bay Auckland |
05 Apr 2002 - 17 Apr 2005 |
| Individual | Park, Eun Sun |
Glenfield Auckland |
05 Apr 2002 - 12 Dec 2007 |
Ultimate Holding Company
Eun Kyung Choi - Director
Appointment date: 12 Dec 2007
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Dec 2007
Kyoung Im Jung - Director
Appointment date: 28 Jan 2010
Address: 15 Augutus Terrace Parnell, Auckland Cbd, 1010 New Zealand
Address used since 01 Oct 2019
Address: 99 Customs St (west), Auckland Cbd, 1010 New Zealand
Address used since 07 Jun 2014
Eun Sun Park - Director (Inactive)
Appointment date: 10 May 2003
Termination date: 12 Dec 2007
Address: Browns Bay, Auckland,
Address used since 10 May 2003
Sung Shil Cheon - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 08 Nov 2004
Address: Browns Bay, Auckland,
Address used since 05 Apr 2002
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