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Sushi 678 Limited

Type: NZ Limited Company (Ltd)
9429031063289
NZBN
3418851
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
C119970
Industry classification code
Sushi And Sashimi Mfg
Industry classification description
Current address
Hello Sushi. Shop E6, 19 Bethlehem Rd
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Oct 2018
2 Taurikura Drive
Tauriko
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Aug 2021

Sushi 678 Limited, a registered company, was started on 14 Jun 2011. 9429031063289 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been run by 3 directors: Jin Tae Kim - an active director whose contract started on 14 Jun 2011,
Jintae Kim - an active director whose contract started on 14 Jun 2011,
Liyi Ou - an active director whose contract started on 14 Jun 2011.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 2 Taurikura Drive, Tauriko, Tauranga, 3110 (type: other, shareregister).
Sushi 678 Limited had been using Sushi Time. Shop E6, 19 Bethlehem Rd, Bethlehem, Tauranga as their physical address up to 11 Oct 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Sushi Time. Shop E6, 19 Bethlehem Rd, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Nov 2016 to 11 Oct 2018

Address #2: Sushi Time. Shop J10, 19 Bethlehem Rd, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Oct 2013 to 04 Nov 2016

Address #3: 18d Humber Crescent, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 14 Jun 2011 to 29 Oct 2013

Contact info
64 7 5791251
03 Oct 2018 Phone
jtma21c@hotmail.com
03 Oct 2018 Email
hellosushinz.com
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Kim, Jin Tae Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 40 Limited
Shareholder NZBN: 9429030268722
152 Devonport Road
Tauranga
3110
New Zealand
Individual Ou, Liyi Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kim, Jin Tae Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ou, Liyi Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Jintae Bethlehem
Tauranga
3110
New Zealand
Individual Kim, Jintae Bethlehem
Tauranga
3110
New Zealand
Individual Kim, Jintae Bethlehem
Tauranga
3110
New Zealand
Entity Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Bethlehem
Tauranga
3110
New Zealand
Individual Kim, Jintae Bethlehem
Tauranga
3110
New Zealand
Entity Klb Trustees Company (2013) Limited
Shareholder NZBN: 9429041003978
Company Number: 4717059
Bethlehem
Tauranga
3110
New Zealand
Directors

Jin Tae Kim - Director

Appointment date: 14 Jun 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Mar 2020


Jintae Kim - Director

Appointment date: 14 Jun 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Oct 2013


Liyi Ou - Director

Appointment date: 14 Jun 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Oct 2013

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