Bruce Lee Sushi & Roll Highbrook Limited, a registered company, was registered on 16 Jul 2013. 9429030142787 is the business number it was issued. "Sushi and sashimi mfg" (ANZSIC C119970) is how the company is classified. This company has been supervised by 3 directors: Bruce Lee - an active director whose contract started on 16 Jul 2013,
Duk Young Lee - an active director whose contract started on 16 Jul 2013,
Kyonga Song - an active director whose contract started on 16 Jul 2013.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 92 Cheriton Road, Mellons Bay, Auckland, 2014 (type: physical, registered).
Bruce Lee Sushi & Roll Highbrook Limited had been using 16 Camwell Close, Bucklands Beach, Auckland as their registered address until 11 Aug 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 16 Camwell Close, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 22 Feb 2016 to 11 Aug 2016
Address: Level 7, 57 Symonds St, Grafton, Auckland, 1141 New Zealand
Physical & registered address used from 03 Sep 2015 to 22 Feb 2016
Address: Level 10, Outsource It Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 16 Jul 2013 to 03 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Song, Kyonga |
Mellons Bay Auckland 2014 New Zealand |
16 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Lee, Bruce |
Mellons Bay Auckland 2014 New Zealand |
24 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lee, Duk Young |
Mellons Bay Auckland 2014 New Zealand |
16 Jul 2013 - 24 Oct 2019 |
Bruce Lee - Director
Appointment date: 16 Jul 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2016
Duk Young Lee - Director
Appointment date: 16 Jul 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2016
Kyonga Song - Director
Appointment date: 16 Jul 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2016
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street
Bruce Lee Hq Limited
Level 10, 44 Khyber Pass Road
Cjz 2016 Food Nz Limited
91 Karangahape Road
J & J Food Limited
Flat 2, 96 Remuera Road
Nanda Limited
176 Jervois Road
Raw Sushi Limited
Level 7, 57 Symonds St
Tang Hamilton Limited
Level 7, 57 Symonds Street