General information

Smart Sushi Northwest Limited

Type: NZ Limited Company (Ltd)
9429041709382
New Zealand Business Number
5683147
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Smart Sushi Northwest Limited (issued a New Zealand Business Number of 9429041709382) was started on 17 Apr 2015. 5 addresess are currently in use by the company: 246 Marua Road, Mount Wellington, Auckland, 1051 (type: postal, office). T55A 1/7 Fred Taylor Drive, Westgate, Auckland had been their registered address, up until 24 Feb 2016. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Joo, A-Young (an individual) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Joo, Ok Jong (an individual) - located at Mount Wellington, Auckland. Next there is the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Kim, Myoung Suk, located at Mount Wellington, Auckland (a director). "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued to Smart Sushi Northwest Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
T55a 1/7 Fred Taylor Drive, Westgate, Auckland, 0814 Physical & service 17 Apr 2015
246 Marua Road, Mount Wellington, Auckland, 1051 Registered 24 Feb 2016
246 Marua Road, Mount Wellington, Auckland, 1051 Postal 05 Feb 2021
T55a 1/7 Fred Taylor Drive, Westgate, Auckland, 0814 Office & delivery 05 Feb 2021
Contact info
64 021 1256011
Phone (Phone)
okj-joo@hanmail.net
Email
No website
Website
www.smartsushi.co.nz
Website
Directors
Name and Address Role Period
Myoung Suk Kim
Mount Wellington, Auckland, 1051
Address used since 07 Feb 2020
Glendowie, Auckland, 1071
Address used since 17 Apr 2015
Director 17 Apr 2015 - current
Addresses
Other active addresses
Type Used since
T55a 1/7 Fred Taylor Drive, Westgate, Auckland, 0814 Office & delivery 05 Feb 2021
Principal place of activity
T55a 1/7 Fred Taylor Drive , Westgate , Auckland , 0814
Previous address Type Period
T55a 1/7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered 17 Apr 2015 - 24 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Joo, A-young
Individual
Mount Wellington
Auckland
1051
17 Apr 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Joo, Ok Jong
Individual
Mount Wellington
Auckland
1051
17 Apr 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kim, Myoung Suk
Director
Mount Wellington
Auckland
1051
17 Apr 2015 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Joo, Suk-young
Individual
Mount Wellington
Auckland
1051
17 Apr 2015 - current
Location
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