Sushi One Limited was launched on 01 Nov 2010 and issued an NZ business number of 9429031327602. The registered LTD company has been supervised by 2 directors: Yu Jin Lee - an active director whose contract began on 01 Nov 2010,
Nam Kyun Kim - an inactive director whose contract began on 01 Nov 2010 and was terminated on 01 Apr 2011.
According to BizDb's database (last updated on 16 Apr 2024), this company filed 1 address: 1C Clyde Street Shopping Centre, Hamilton East, Hamilton, 3216 (type: physical, registered).
A total of 120 shares are issued to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Lee, Yu Jin (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Nam Kyun Kim - located at Flagstaff, Hamilton,
Kim, Nam Kyun - located at Flagstaff, Hamilton.
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Lee, Yu Jin |
Flagstaff Hamilton 3210 New Zealand |
01 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Nam Kyun Kim |
Flagstaff Hamilton 3210 New Zealand |
01 Nov 2010 - |
| Individual | Kim, Nam Kyun |
Flagstaff Hamilton 3210 New Zealand |
01 Nov 2010 - |
Yu Jin Lee - Director
Appointment date: 01 Nov 2010
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 Aug 2016
Nam Kyun Kim - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 01 Apr 2011
Address: Gavin Height, Rototuna, Hamilton/, 3210 New Zealand
Address used since 01 Nov 2010
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