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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Kim, Jin Tae |
Bethlehem Tauranga 3110 New Zealand |
19 Mar 2020 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 40 Limited Shareholder NZBN: 9429030268722 |
152 Devonport Road Tauranga 3110 New Zealand |
10 Aug 2018 - |
Individual | Ou, Liyi |
Bethlehem Tauranga 3110 New Zealand |
14 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kim, Jin Tae |
Bethlehem Tauranga 3110 New Zealand |
19 Mar 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ou, Liyi |
Bethlehem Tauranga 3110 New Zealand |
14 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Jintae |
Bethlehem Tauranga 3110 New Zealand |
14 Jun 2011 - 19 Mar 2020 |
Individual | Kim, Jintae |
Bethlehem Tauranga 3110 New Zealand |
14 Jun 2011 - 19 Mar 2020 |
Individual | Kim, Jintae |
Bethlehem Tauranga 3110 New Zealand |
14 Jun 2011 - 19 Mar 2020 |
Entity | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Company Number: 4717059 |
Bethlehem Tauranga 3110 New Zealand |
27 Jan 2015 - 10 Aug 2018 |
Individual | Kim, Jintae |
Bethlehem Tauranga 3110 New Zealand |
14 Jun 2011 - 19 Mar 2020 |
Entity | Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Company Number: 4717059 |
Bethlehem Tauranga 3110 New Zealand |
27 Jan 2015 - 10 Aug 2018 |
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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