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Sushi4u Limited

Type: NZ Limited Company (Ltd)
9429030572935
NZBN
3933321
Company Number
Registered
Company Status
H451320
Industry classification code
Catering Service
Industry classification description
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Registered & physical & service address used since 26 Nov 2015
54 Whitaker Road
Warkworth 0910
New Zealand
Registered & service address used since 06 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Gregory Stan Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) The Taylor Trust Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Yanagi, Rika Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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