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Love Sushi Limited

Type: NZ Limited Company (Ltd)
9429031071055
NZBN
3410017
Company Number
Registered
Company Status
107099476
GST Number
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
12 Osterley Way
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 06 Jan 2016
12 Osterley Way
Manukau
Auckland 2104
New Zealand
Office & delivery address used since 03 Jul 2020

Love Sushi Limited was started on 07 Jun 2011 and issued an NZ business number of 9429031071055. This registered LTD company has been managed by 2 directors: Wei Zheng - an active director whose contract began on 07 Jun 2011,
Zhi Qiang Wang - an active director whose contract began on 07 Jun 2011.
As stated in our database (updated on 09 Mar 2024), this company filed 1 address: 12 Osterley Way, Manukau, Auckland, 2104 (category: office, delivery).
Until 06 Jan 2016, Love Sushi Limited had been using 2B/77 Mokoia Road, Birkenhead, Auckland as their physical address.
BizDb found old names used by this company: from 01 Jun 2011 to 06 Oct 2015 they were called Classic Roast Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Wang, Zhi Qiang (a director) located at Wairau Valley, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Hu, Xinling - located at Wairau Valley, Auckland.
The third share allotment (400 shares, 40%) belongs to 1 entity, namely:
Zheng, Wei, located at Wairau Valley, Auckland (a director). Love Sushi Limited has been categorised as "Takeaway food retailing" (ANZSIC H451260).

Addresses

Principal place of activity

12 Osterley Way, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 2b/77 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 03 Mar 2015 to 06 Jan 2016

Address #2: Unit 1, 213 Sunnynook Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 07 Jun 2011 to 03 Mar 2015

Contact info
64 09 2635087
03 Jul 2020 Phone
Lovesushigo@gmail.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Wang, Zhi Qiang Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hu, Xinling Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Zheng, Wei Wairau Valley
Auckland
0627
New Zealand
Directors

Wei Zheng - Director

Appointment date: 07 Jun 2011

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 07 Jun 2011


Zhi Qiang Wang - Director

Appointment date: 07 Jun 2011

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 07 Jun 2011

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