The Sushi Shop Bayfair Limited was launched on 14 Nov 2012 and issued an NZBN of 9429030440333. The removed LTD company has been managed by 3 directors: Young Kwan Kwon - an active director whose contract began on 14 Nov 2012,
Jong Huck Sung - an inactive director whose contract began on 14 Nov 2012 and was terminated on 15 Dec 2014,
Doyoung Kim - an inactive director whose contract began on 14 Nov 2012 and was terminated on 15 Dec 2014.
As stated in BizDb's information (last updated on 14 Sep 2023), this company filed 1 address: K011 Food Court Shopping Centre, Bayfair, Mt Manganui, Bay Of Plenty, 3116 (types include: physical, service).
Until 24 Apr 2013, The Sushi Shop Bayfair Limited had been using 1B Food Court Shopping Centre, Bayfair, Mt Manganui, Bay Of Plenty as their physical address.
A total of 300 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Kwon, Young Kwan (a director) located at Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 120 shares) and includes
Kwon, Eun Sook - located at Tauranga, Tauranga. The Sushi Shop Bayfair Limited is categorised as "Sushi and sashimi mfg" (business classification C119970).
Previous address
Address: 1b Food Court Shopping Centre, Bayfair, Mt Manganui, Bay Of Plenty, 3116 New Zealand
Physical & registered address used from 14 Nov 2012 to 24 Apr 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 22 May 2016
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Director | Kwon, Young Kwan |
Tauranga 3110 New Zealand |
14 Nov 2012 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Kwon, Eun Sook |
Tauranga Tauranga 3110 New Zealand |
03 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sung, Jong Huck |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Nov 2012 - 20 Jan 2015 |
Individual | Kim, Doyoung |
Fairview Heights Auckland 0632 New Zealand |
14 Nov 2012 - 20 Jan 2015 |
Director | Jong Huck Sung |
Kelvin Grove Palmerston North 4414 New Zealand |
14 Nov 2012 - 20 Jan 2015 |
Director | Doyoung Kim |
Fairview Heights Auckland 0632 New Zealand |
14 Nov 2012 - 20 Jan 2015 |
Young Kwan Kwon - Director
Appointment date: 14 Nov 2012
Address: Tauranga, 3110 New Zealand
Address used since 14 Nov 2012
Jong Huck Sung - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 15 Dec 2014
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 14 Nov 2012
Doyoung Kim - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 15 Dec 2014
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 14 Nov 2012
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