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 |
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 |
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 |
---|---|---|
Kong, Mi Kyung Individual |
Forrest Hill Auckland 0620 |
01 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sugiyama, Takayuki Individual |
Auckland Central Auckland 1010 |
19 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Chae, Bong Soo Individual |
Forrest Hill Auckland 0620 |
24 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chae, Hyun Soo Individual |
Forrest Hill Auckland 0620 |
24 Oct 2007 - current |
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