General information

Mr & Mrs Sushi Limited

Type: NZ Limited Company (Ltd)
9429041795392
New Zealand Business Number
5723228
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Mr & Mrs Sushi Limited (issued a New Zealand Business Number of 9429041795392) was registered on 09 Jun 2015. 2 addresses are in use by the company: 34 Triton Dirve, Rosedale, Auckland, 0632 (type: registered, physical). 112 Bush Road, Rosedale, Auckland had been their registered address, until 23 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kim, Kang Woo (a director) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Son, Ju Yeon (a director) - located at Hobsonville, Auckland. "Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued to Mr & Mrs Sushi Limited. Businesscheck's information was last updated on 26 Apr 2024.

Current address Type Used since
34 Triton Dirve, Rosedale, Auckland, 0632 Registered & physical & service 23 Aug 2017
Directors
Name and Address Role Period
Kang Woo Kim
Hobsonville, Auckland, 0618
Address used since 09 Jun 2015
Director 09 Jun 2015 - current
Ju Yeon Son
Hobsonville, Auckland, 0618
Address used since 09 Jun 2015
Director 09 Jun 2015 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 15 Sep 2016 - 23 Aug 2017
Unit 2, Level 8, 300 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 09 Jun 2015 - 15 Sep 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kim, Kang Woo
Director
Hobsonville
Auckland
0618
09 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Son, Ju Yeon
Director
Hobsonville
Auckland
0618
09 Jun 2015 - current
Location
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