Mr & Mrs Sushi Limited was registered on 09 Jun 2015 and issued a business number of 9429041795392. The registered LTD company has been supervised by 2 directors: Kang Woo Kim - an active director whose contract began on 09 Jun 2015,
Ju Yeon Son - an active director whose contract began on 09 Jun 2015.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: 34 Triton Dirve, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 23 Aug 2017, Mr & Mrs Sushi Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kim, Kang Woo (a director) located at Hobsonville, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Son, Ju Yeon - located at Hobsonville, Auckland. Mr & Mrs Sushi Limited was classified as "Takeaway food retailing" (business classification H451260).
Previous addresses
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Sep 2016 to 23 Aug 2017
Address: Unit 2, Level 8, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jun 2015 to 15 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kim, Kang Woo |
Hobsonville Auckland 0618 New Zealand |
09 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Son, Ju Yeon |
Hobsonville Auckland 0618 New Zealand |
09 Jun 2015 - |
Kang Woo Kim - Director
Appointment date: 09 Jun 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 09 Jun 2015
Ju Yeon Son - Director
Appointment date: 09 Jun 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 09 Jun 2015
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