Shortcuts

Sushi Tomi Carlaw Park Limited

Type: NZ Limited Company (Ltd)
9429032358667
NZBN
2216911
Company Number
Registered
Company Status
Current address
18 Horizon Way
West Harbour
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Mar 2009
15 Nicholls Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Nov 2014

Sushi Tomi Carlaw Park Limited was registered on 09 Mar 2009 and issued a number of 9429032358667. This registered LTD company has been run by 2 directors: Jungsin An - an active director whose contract started on 09 Mar 2009,
Sangki An - an active director whose contract started on 09 Mar 2009.
According to BizDb's database (updated on 01 Apr 2024), the company uses 1 address: 15 Nicholls Lane, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 11 Nov 2014, Sushi Tomi Carlaw Park Limited had been using 18 Horizon Way, West Harbour as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
An, Jungsin (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
An, Sangki - located at West Harbour, Auckland.

Addresses

Previous address

Address #1: 18 Horizon Way, West Harbour New Zealand

Registered & physical address used from 09 Mar 2009 to 11 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual An, Jungsin West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual An, Sangki West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual An, Jason Jung-hee West Harbour
Auckland
0618
New Zealand
Directors

Jungsin An - Director

Appointment date: 09 Mar 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Mar 2016


Sangki An - Director

Appointment date: 09 Mar 2009

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Mar 2016

Nearby companies

The Kiwi Trust
Ground Floor, Building 2

Carlaw Park Rugby League Trust
C/o Auckland Rugby League

Dentedileonessa Limited
15 Nicholls Lane

Pulse Energy Alliance Lp
Level 1 East

Elemento Limited
46j Stanley Street

The Inspector (2009) Limited
46j Stanley Street