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 03 Jun 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Level 2, 60 Durham St, Tauranga, 3110 (registered address),
Level 2, 60 Durham St, Tauranga, 3110 (service address),
2 Taurikura Drive, Tauriko, Tauranga, 3110 (other address),
2 Taurikura Drive, Tauriko, Tauranga, 3110 (shareregister address) among others.
Sushi 678 Limited had been using Hello Sushi. Shop E6, 19 Bethlehem Rd, Bethlehem, Tauranga as their registered address up until 02 Sep 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Hello Sushi. Shop E6, 19 Bethlehem Rd, Bethlehem, Tauranga, 3110 New Zealand
Registered & service address used from 11 Oct 2018 to 02 Sep 2024
Address #2: 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 #3: 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 #4: 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 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hello Sushi Trustee Co Limited Shareholder NZBN: 9429052051227 |
60 Durham Street Tauranga 3110 New Zealand |
24 Jun 2024 - |
| Director | Kim, Jin Tae |
Bethlehem Tauranga 3110 New Zealand |
19 Mar 2020 - |
| 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 |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services No 40 Limited Shareholder NZBN: 9429030268722 Company Number: 4397411 |
152 Devonport Road Tauranga 3110 New Zealand |
10 Aug 2018 - 24 Jun 2024 |
| 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
Somerset Cottage Limited
30 Bethlehem Road
Somerset Select Limited
30 Bethlehem Road
Albert St Property Limited
Bethlehem Shopping Centre
Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center
Immerse Limited
Shop A1
Gateway Games Limited
Shop G9, Bethlehem Town Center,
Bishnu Palace Limited
2 Orange Lane
First Rate Limited
12 Bethlehem Road
Hb Enterprises Limited
2 Orange Lane
Somerset Select Limited
30 Bethlehem Road
The Mansoon Limited
2 Orange Lane
White Jade Limited
73 Bethlehem Heights