Smart Sushi Northwest Limited was launched on 17 Apr 2015 and issued a New Zealand Business Number of 9429041709382. This registered LTD company has been managed by 1 director, named Myoung Suk Kim - an active director whose contract began on 17 Apr 2015.
As stated in BizDb's data (updated on 23 Feb 2024), the company registered 1 address: 246 Marua Road, Mount Wellington, Auckland, 1051 (types include: postal, office).
Until 24 Feb 2016, Smart Sushi Northwest Limited had been using T55A 1/7 Fred Taylor Drive, Westgate, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Joo, A-Young (an individual) located at Mount Wellington, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Joo, Ok Jong - located at Mount Wellington, Auckland.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Kim, Myoung Suk, located at Mount Wellington, Auckland (a director). Smart Sushi Northwest Limited has been categorised as "Takeaway food retailing" (ANZSIC H451260).
Other active addresses
Address #4: T55a 1/7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Office & delivery address used from 05 Feb 2021
Principal place of activity
T55a 1/7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Previous address
Address #1: T55a 1/7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Registered address used from 17 Apr 2015 to 24 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Joo, A-young |
Mount Wellington Auckland 1051 New Zealand |
17 Apr 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Joo, Ok Jong |
Mount Wellington Auckland 1051 New Zealand |
17 Apr 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Kim, Myoung Suk |
Mount Wellington Auckland 1051 New Zealand |
17 Apr 2015 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Joo, Suk-young |
Mount Wellington Auckland 1051 New Zealand |
17 Apr 2015 - |
Myoung Suk Kim - Director
Appointment date: 17 Apr 2015
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 07 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Apr 2015
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