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Mr & Mrs Sushi Limited

Type: NZ Limited Company (Ltd)
9429041795392
NZBN
5723228
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
34 Triton Dirve
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Aug 2017

Mr & Mrs Sushi Limited was registered on 09 Jun 2015 and issued a business number of 9429041795392. The registered LTD company has been supervised by 2 directors: Kang Woo Kim - an active director whose contract began on 09 Jun 2015,
Ju Yeon Son - an active director whose contract began on 09 Jun 2015.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 34 Triton Dirve, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 23 Aug 2017, Mr & Mrs Sushi Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kim, Kang Woo (a director) located at Hobsonville, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Son, Ju Yeon - located at Hobsonville, Auckland. Mr & Mrs Sushi Limited was classified as "Takeaway food retailing" (business classification H451260).

Addresses

Previous addresses

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 Sep 2016 to 23 Aug 2017

Address: Unit 2, Level 8, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2015 to 15 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kim, Kang Woo Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Son, Ju Yeon Hobsonville
Auckland
0618
New Zealand
Directors

Kang Woo Kim - Director

Appointment date: 09 Jun 2015

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 09 Jun 2015


Ju Yeon Son - Director

Appointment date: 09 Jun 2015

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 09 Jun 2015

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