General information

S&m (2007) Co. Limited

Type: NZ Limited Company (Ltd)
9429033077635
New Zealand Business Number
2018957
Company Number
Registered
Company Status

S&M (2007) Co. Limited (issued a business number of 9429033077635) was registered on 24 Oct 2007. 2 addresses are in use by the company: Flat 2, 150 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 21A Arrow Road, Forrest Hill, Auckland had been their registered address, until 30 Oct 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Kong, Mi Kyung (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Sugiyama, Takayuki (an individual) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (65 shares, 65%) belongs to 1 entity, namely:
Chae, Bong Soo, located at Forrest Hill, Auckland (an individual). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
47 High Street, Auckland Central, Auckland, 1010 Service & physical 24 Oct 2007
Flat 2, 150 Forrest Hill Road, Forrest Hill, Auckland, 0620 Registered 30 Oct 2018
Directors
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 - current
Hyun Sook Nam
Saint Johns, Auckland, 1072
Address used since 08 Dec 2009
Director 24 Oct 2007 - 09 Feb 2010
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kong, Mi Kyung
Individual
Forrest Hill
Auckland
0620
01 Mar 2018 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Sugiyama, Takayuki
Individual
Auckland Central
Auckland
1010
19 Sep 2014 - current
Shares Allocation #3 Number of Shares: 65
Shareholder Name Address Period
Chae, Bong Soo
Individual
Forrest Hill
Auckland
0620
24 Oct 2007 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Chae, Hyun Soo
Individual
Forrest Hill
Auckland
0620
24 Oct 2007 - current
Location
Companies nearby