Love Sushi Limited was started on 07 Jun 2011 and issued an NZ business number of 9429031071055. This registered LTD company has been managed by 2 directors: Wei Zheng - an active director whose contract began on 07 Jun 2011,
Zhi Qiang Wang - an active director whose contract began on 07 Jun 2011.
As stated in our database (updated on 18 Apr 2024), this company filed 1 address: 12 Osterley Way, Manukau, Auckland, 2104 (category: office, delivery).
Until 06 Jan 2016, Love Sushi Limited had been using 2B/77 Mokoia Road, Birkenhead, Auckland as their physical address.
BizDb found old names used by this company: from 01 Jun 2011 to 06 Oct 2015 they were called Classic Roast Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Wang, Zhi Qiang (a director) located at Wairau Valley, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Hu, Xinling - located at Wairau Valley, Auckland.
The third share allotment (400 shares, 40%) belongs to 1 entity, namely:
Zheng, Wei, located at Wairau Valley, Auckland (a director). Love Sushi Limited has been categorised as "Takeaway food retailing" (ANZSIC H451260).
Principal place of activity
12 Osterley Way, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 2b/77 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 03 Mar 2015 to 06 Jan 2016
Address #2: Unit 1, 213 Sunnynook Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 07 Jun 2011 to 03 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Wang, Zhi Qiang |
Wairau Valley Auckland 0627 New Zealand |
07 Jun 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Hu, Xinling |
Wairau Valley Auckland 0627 New Zealand |
14 Jul 2020 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Zheng, Wei |
Wairau Valley Auckland 0627 New Zealand |
07 Jun 2011 - |
Wei Zheng - Director
Appointment date: 07 Jun 2011
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 07 Jun 2011
Zhi Qiang Wang - Director
Appointment date: 07 Jun 2011
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 07 Jun 2011
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