Sushi4U Limited was registered on 26 Jul 2012 and issued a number of 9429030572935. The registered LTD company has been supervised by 2 directors: Gregory Stan Taylor - an active director whose contract started on 26 Jul 2012,
Rika Yanagi - an active director whose contract started on 26 Jul 2012.
According to BizDb's database (last updated on 17 Apr 2024), the company registered 1 address: 54 Whitaker Road, Warkworth, 0910 (category: registered, service).
Up until 26 Nov 2015, Sushi4U Limited had been using 54 Whitaker Road, Warkworth as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Taylor, Gregory Stan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
The Taylor Trust - located at Stanmore Bay, Whangaparaoa.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Yanagi, Rika, located at Stanmore Bay, Whangaparaoa (a director). Sushi4U Limited is classified as "Catering service" (business classification H451320).
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical & registered address used from 15 Apr 2013 to 26 Nov 2015
Address #2: 4 Warkworth Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 26 Jul 2012 to 15 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Taylor, Gregory Stan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jul 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | The Taylor Trust |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Yanagi, Rika |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Jul 2012 - |
Gregory Stan Taylor - Director
Appointment date: 26 Jul 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Nov 2013
Rika Yanagi - Director
Appointment date: 26 Jul 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Nov 2013
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