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The Sushi Shop Bayfair Limited

Type: NZ Limited Company (Ltd)
9429030440333
NZBN
4115301
Company Number
Removed
Company Status
C119970
Industry classification code
Sushi And Sashimi Mfg
Industry classification description
Current address
K011 Food Court Shopping Centre
Bayfair, Mt Manganui
Bay Of Plenty 3116
New Zealand
Physical & service & registered address used since 24 Apr 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 180
Director Kwon, Young Kwan Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Kwon, Eun Sook Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sung, Jong Huck Kelvin Grove
Palmerston North
4414
New Zealand
Individual Kim, Doyoung Fairview Heights
Auckland
0632
New Zealand
Director Jong Huck Sung Kelvin Grove
Palmerston North
4414
New Zealand
Director Doyoung Kim Fairview Heights
Auckland
0632
New Zealand
Directors

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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