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 20 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Kong, Mi Kyung |
Forrest Hill Auckland 0620 New Zealand |
01 Mar 2018 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Sugiyama, Takayuki |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2014 - |
Shares Allocation #3 Number of Shares: 65 | |||
Individual | Chae, Bong Soo |
Forrest Hill Auckland 0620 New Zealand |
24 Oct 2007 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Chae, Hyun Soo |
Forrest Hill Auckland 0620 New Zealand |
24 Oct 2007 - |
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
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