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Smart Sushi Northwest Limited

Type: NZ Limited Company (Ltd)
9429041709382
NZBN
5683147
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
T55a 1/7 Fred Taylor Drive
Westgate
Auckland 0814
New Zealand
Physical & service address used since 17 Apr 2015
246 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered address used since 24 Feb 2016
246 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Postal address used since 05 Feb 2021

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).

Addresses

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

Contact info
64 021 1256011
Phone
okj-joo@hanmail.net
Email
No website
Website
www.smartsushi.co.nz
05 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Joo, A-young Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Joo, Ok Jong Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Kim, Myoung Suk Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Joo, Suk-young Mount Wellington
Auckland
1051
New Zealand
Directors

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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