I Sushi & Yakitori Limited was incorporated on 17 Feb 2011 and issued a number of 9429031213097. This registered LTD company has been run by 4 directors: Cecilia Wenxia Lee - an active director whose contract started on 27 Mar 2013,
Baris Gostak - an inactive director whose contract started on 27 Mar 2013 and was terminated on 07 Feb 2020,
King Lai Hii - an inactive director whose contract started on 17 Feb 2011 and was terminated on 27 Mar 2013,
Hang King Ling - an inactive director whose contract started on 17 Feb 2011 and was terminated on 17 Jan 2013.
According to our database (updated on 27 Feb 2024), the company uses 1 address: 39-47 Jellicoe St, Auckland, 1010 (types include: physical, registered).
Up to 11 Sep 2014, I Sushi & Yakitori Limited had been using 14 Inverary Avenue, Epsom, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Lee, Cecilia Wenxia (an individual) located at Epsom, Auckland postcode 1023. I Sushi & Yakitori Limited was classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
39-47 Jellicoe Street, Wynyard Quater, Auckland, 1010 New Zealand
Previous addresses
Address: 14 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 05 Mar 2014 to 11 Sep 2014
Address: 14 Inverary Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 28 Aug 2013 to 11 Sep 2014
Address: 764a Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 17 Feb 2011 to 28 Aug 2013
Address: 764a Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 17 Feb 2011 to 05 Mar 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 24 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Lee, Cecilia Wenxia |
Epsom Auckland 1023 New Zealand |
27 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hii, King Lai |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - 01 Aug 2014 |
| Director | Hang King Ling |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - 27 Mar 2013 |
| Director | King Lai Hii |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - 01 Aug 2014 |
| Individual | Gostak, Baris |
Epsom Auckland 1023 New Zealand |
27 Mar 2013 - 25 Feb 2020 |
| Individual | Ling, Hang King |
Remuera Auckland 1050 New Zealand |
17 Feb 2011 - 27 Mar 2013 |
Cecilia Wenxia Lee - Director
Appointment date: 27 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2013
Baris Gostak - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 07 Feb 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2013
King Lai Hii - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 27 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2011
Hang King Ling - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 17 Jan 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2011
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