S&m (2007) Co. Limited
Type: NZ Limited Company (Ltd)S&M (2007) Co. Limited (issued a business number of 9429033077635) was registered on 24 Oct 2007. 3 addresses are in use by the company: Flat 1, 1 Milford Road, Milford, Auckland, 0620 (type: registered, registered). 21A Arrow Road, Forrest Hill, Auckland had been their registered address, until 30 Oct 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Chae, Bong Soo (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Kong, Mi Kyung (an individual) - located at Forrest Hill, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Chae, Hyun Soo, located at Forrest Hill, Auckland (an individual). Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 High Street, Auckland Central, Auckland, 1010 | Physical & service | 24 Oct 2007 |
| Flat 2, 150 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered | 30 Oct 2018 |
| Flat 1, 1 Milford Road, Milford, Auckland, 0620 | Registered | 24 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bong Soo Chae
Forrest Hill, Auckland, 0620
Address used since 19 Oct 2018
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2016 |
Director | 24 Oct 2007 - current |
|
Takayuki Sugiyama
Auckland Central, Auckland, 1010
Address used since 20 Oct 2016 |
Director | 25 Aug 2014 - 31 Mar 2025 |
|
Hyun Sook Nam
Saint Johns, Auckland, 1072
Address used since 08 Dec 2009 |
Director | 24 Oct 2007 - 09 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| 21a Arrow Road, Forrest Hill, Auckland, 0620 | Registered | 26 Jul 2016 - 30 Oct 2018 |
| Unit 2a, 18 Wakefield Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2011 - 26 Jul 2016 |
| 20 Abraham Pl, St Johns, Auckland | Registered | 24 Oct 2007 - 11 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chae, Bong Soo Individual |
Forrest Hill Auckland 0620 |
24 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Mi Kyung Individual |
Forrest Hill Auckland 0620 |
01 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chae, Hyun Soo Individual |
Forrest Hill Auckland 0620 |
24 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sugiyama, Takayuki Individual |
Auckland Central Auckland 1010 |
19 Sep 2014 - 08 Apr 2025 |
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