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Ace Bakery & Sushi Company Limited

Type: NZ Limited Company (Ltd)
9429033151014
NZBN
1982422
Company Number
Registered
Company Status
Current address
133a Farrington Avenue
Bishopdale
Christchurch 8053
New Zealand
Physical & service & registered address used since 28 Feb 2018

Ace Bakery & Sushi Company Limited was registered on 04 Sep 2007 and issued an NZ business identifier of 9429033151014. The registered LTD company has been managed by 6 directors: Sung Ki Park - an active director whose contract began on 31 Jul 2011,
Mi Ran Jang - an active director whose contract began on 31 Jul 2011,
Dong Whan Kim - an inactive director whose contract began on 26 Sep 2008 and was terminated on 01 Aug 2011,
Myong Won Kim - an inactive director whose contract began on 26 Sep 2008 and was terminated on 01 Aug 2011,
Ok-Soon Won - an inactive director whose contract began on 04 Sep 2007 and was terminated on 29 Sep 2008.
According to BizDb's data (last updated on 02 May 2024), this company filed 1 address: 133A Farrington Avenue, Bishopdale, Christchurch, 8053 (types include: physical, service).
Until 28 Feb 2018, Ace Bakery & Sushi Company Limited had been using 16 Nelson Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Park, Sung Ki (an individual) located at Bishopdale, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jang, Mi Ran - located at Bishopdale, Christchurch.

Addresses

Previous addresses

Address: 16 Nelson Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 27 Feb 2017 to 28 Feb 2018

Address: 3b 137 Hereford Street, Christchurch, 8011 New Zealand

Registered & physical address used from 17 Mar 2011 to 27 Feb 2017

Address: Peter Hong &associates, 3b 137 Hereford Street, Christchurch New Zealand

Physical & registered address used from 05 Mar 2010 to 17 Mar 2011

Address: Level 1, 68 Oxford Tce, Christchurch

Physical & registered address used from 15 Oct 2008 to 05 Mar 2010

Address: Keith Yardley & Associates Limited, Level 1 315 Manchester Street, Christchurch

Registered & physical address used from 04 Sep 2007 to 15 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Park, Sung Ki Bishopdale
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jang, Mi Ran Bishopdale
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Dong Whan Ilam

New Zealand
Individual Jang, Joon-taik Bishopdale
Christchurch
Individual Kim, Myong Won Ilam

New Zealand
Individual Won, Ok-soon Bishopdale
Christchurch
Directors

Sung Ki Park - Director

Appointment date: 31 Jul 2011

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 20 Feb 2018

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 17 Feb 2017


Mi Ran Jang - Director

Appointment date: 31 Jul 2011

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 17 Feb 2017

Address: Bishopdale, Christchurch, 8053 New Zealand

Address used since 20 Feb 2018


Dong Whan Kim - Director (Inactive)

Appointment date: 26 Sep 2008

Termination date: 01 Aug 2011

Address: Ilam, 8041 New Zealand

Address used since 26 Sep 2008


Myong Won Kim - Director (Inactive)

Appointment date: 26 Sep 2008

Termination date: 01 Aug 2011

Address: Ilam, 8041 New Zealand

Address used since 26 Sep 2008


Ok-soon Won - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 29 Sep 2008

Address: Bishopdale, Christchurch, New Zealand

Address used since 04 Sep 2007


Joon-taik Jang - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 26 Sep 2008

Address: Bishopdale, Christchurch, New Zealand

Address used since 04 Sep 2007

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