Shortcuts

S&m (2007) Co. Limited

Type: NZ Limited Company (Ltd)
9429033077635
NZBN
2018957
Company Number
Registered
Company Status
Current address
47 High Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 24 Oct 2007
Flat 2, 150 Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 30 Oct 2018

S&M (2007) Co. Limited, a registered company, was registered on 24 Oct 2007. 9429033077635 is the business number it was issued. The company has been run by 3 directors: Bong Soo Chae - an active director whose contract started on 24 Oct 2007,
Takayuki Sugiyama - an active director whose contract started on 25 Aug 2014,
Hyun Sook Nam - an inactive director whose contract started on 24 Oct 2007 and was terminated on 09 Feb 2010.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 2, 150 Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: registered, physical).
S&M (2007) Co. Limited had been using 21A Arrow Road, Forrest Hill, Auckland as their registered address up to 30 Oct 2018.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (15 per cent). Lastly there is the 3rd share allocation (65 shares 65 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21a Arrow Road, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 26 Jul 2016 to 30 Oct 2018

Address #2: Unit 2a, 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 11 Jan 2011 to 26 Jul 2016

Address #3: 20 Abraham Pl, St Johns, Auckland New Zealand

Registered address used from 24 Oct 2007 to 11 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Kong, Mi Kyung Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Sugiyama, Takayuki Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 65
Individual Chae, Bong Soo Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Chae, Hyun Soo Forrest Hill
Auckland
0620
New Zealand
Directors

Bong Soo Chae - Director

Appointment date: 24 Oct 2007

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 19 Oct 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jul 2016


Takayuki Sugiyama - Director

Appointment date: 25 Aug 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Oct 2016


Hyun Sook Nam - Director (Inactive)

Appointment date: 24 Oct 2007

Termination date: 09 Feb 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 08 Dec 2009

Nearby companies