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Point Sushi Limited

Type: NZ Limited Company (Ltd)
9429042179481
NZBN
5886252
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
1236 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 11 Jul 2018

Point Sushi Limited was launched on 09 Feb 2016 and issued an NZ business number of 9429042179481. The registered LTD company has been managed by 1 director, named Yong Gyu Min - an active director whose contract began on 09 Feb 2016.
According to the BizDb database (last updated on 05 Apr 2024), the company uses 2 addresses: 2-12 Carrington Road, Mt Albert, Auckland, 1025 (office address),
1236 Great North Road, Point Chevalier, Auckland, 1022 (registered address),
1236 Great North Road, Point Chevalier, Auckland, 1022 (physical address),
1236 Great North Road, Point Chevalier, Auckland, 1022 (service address) among others.
Up until 11 Jul 2018, Point Sushi Limited had been using 42 Totara Avenue, New Lynn, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Min, Yong Gyu (a director) located at Pt Chevalier, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Heo, Minju - located at Pt Chevalier, Auckland. Point Sushi Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

2-12 Carrington Road, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 42 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Physical address used from 22 Aug 2017 to 11 Jul 2018

Address #2: 47 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 09 Feb 2016 to 11 Jul 2018

Address #3: 47 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 09 Feb 2016 to 22 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Min, Yong Gyu Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heo, Minju Pt Chevalier
Auckland
1022
New Zealand
Directors

Yong Gyu Min - Director

Appointment date: 09 Feb 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Nov 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 14 Aug 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 09 Feb 2016

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