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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Min, Yong Gyu |
Pt Chevalier Auckland 1022 New Zealand |
09 Feb 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heo, Minju |
Pt Chevalier Auckland 1022 New Zealand |
09 Feb 2016 - |
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
Dae Heung Baptist Church Of New Zealand Incorporated
47 Anzac Street
Tac Property Limited
43 Anzac Street
Takapuna Apartments Limited
92 Anzac Street
Sanz Charitable Trust
94 Anzac Street
Combined Charities Christmas Shop Trust
C/o Blomkamp Cox Solicitors
Saja Corp Limited
96a Anzac Street
Burnbrae Group Limited
Bdo Level 10 19 Como Street
Duangduang Limited
Apartment 307b, 130 Anzac Street
El Humero Limited
2/19 Lake Pupuke Drive
Emrez Limited
67c Killarney Street
Market Kitchen Limited
Level 2, 74 Taharoto Road
Mmr Takapuna Limited
Suite 3, 3 Northcroft Street