General information

Matsu Sushi Albany Limited

Type: NZ Limited Company (Ltd)
9429033931289
New Zealand Business Number
1853900
Company Number
Registered
Company Status

Matsu Sushi Albany Limited (issued an NZ business identifier of 9429033931289) was started on 11 Aug 2006. 2 addresses are in use by the company: 1039 Old North Road, Waimauku, Rd 2, 0882 (type: registered, physical). Shop Fc08, 219 Don Mckinnon Drive, Albany, Auckland had been their physical address, up to 21 Jul 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Kim, Ul Soon (an individual) located at Waimauku, Rd 2 postcode 0882. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kim, Sang Yeong (an individual) - located at Waimauku, Rd 2. Our database was last updated on 18 Feb 2024.

Current address Type Used since
Shop Fc08, Westfield Albany, 219 Don Mckinnon Drive, Albany, North Shore City, 0632 Service & physical 21 Jul 2010
1039 Old North Road, Waimauku, Rd 2, 0882 Registered 08 Jul 2013
Directors
Name and Address Role Period
Sang Yeong Kim
Waimauku, Rd 2, 0882
Address used since 28 Jun 2013
Director 11 Aug 2006 - current
Ul Soon Kim
Waimauku, Rd 2, 0882
Address used since 28 Jun 2013
Director 08 Jun 2011 - current
Youn Soo Kim
West Harbour, Auckland,
Address used since 11 Aug 2006
Director 11 Aug 2006 - 15 Jun 2007
Addresses
Previous address Type Period
Shop Fc08, 219 Don Mckinnon Drive, Albany, Auckland, 0632 Physical 20 Jul 2010 - 21 Jul 2010
26 Belvedere Court, West Harbour, Auckland Registered 11 Aug 2006 - 08 Jul 2013
26 Belvedere Court, West Harbour, Auckland Physical 11 Aug 2006 - 20 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kim, Ul Soon
Individual
Waimauku
Rd 2
0882
18 Jan 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kim, Sang Yeong
Individual
Waimauku
Rd 2
0882
11 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Kim, Kyoung Sook
Individual
Waimauku
Rd 2
0882
18 Jan 2008 - 01 Jul 2022
Kim, Youn Soo
Individual
West Harbour
Auckland
11 Aug 2006 - 27 Jun 2010
Location
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