General information
Sushi One Limited
Type: NZ Limited Company (Ltd)9429031327602
New Zealand Business Number
3182248
Company Number
Registered
Company Status
Sushi One Limited (issued a business number of 9429031327602) was started on 01 Nov 2010. 2 addresses are in use by the company: 1C Clyde Street Shopping Centre, Hamilton East, Hamilton, 3216 (type: physical, registered). 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Lee, Yu Jin (a director) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Nam Kyun Kim (a director) - located at Flagstaff, Hamilton,
Kim, Nam Kyun (an individual) - located at Flagstaff, Hamilton. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1c Clyde Street Shopping Centre, Hamilton East, Hamilton, 3216 | Physical & registered & service | 01 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Jin Lee
Flagstaff, Hamilton, 3210
Address used since 16 Oct 2024
Flagstaff, Hamilton, 3210
Address used since 24 Aug 2016 |
Director | 01 Nov 2010 - current |
|
Nam Kyun Kim
Gavin Height, Rototuna, Hamilton/, 3210
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 01 Apr 2011 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yu Jin Director |
Flagstaff Hamilton 3210 |
01 Nov 2010 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Nam Kyun Kim Director |
Flagstaff Hamilton 3210 |
01 Nov 2010 - current |
|
Kim, Nam Kyun Individual |
Flagstaff Hamilton 3210 |
01 Nov 2010 - current |
Location
Companies nearby
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|
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Hari Om Traders Limited Shop 12/20 |
|
Wenming C J Limited 37j Clyde Street |
|
Rumney & Chalmers Limited 3/396 Grey Street |