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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Park, Sung Ki |
Bishopdale Christchurch 8053 New Zealand |
01 Aug 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jang, Mi Ran |
Bishopdale Christchurch 8053 New Zealand |
01 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Dong Whan |
Ilam New Zealand |
26 Sep 2008 - 01 Aug 2011 |
Individual | Jang, Joon-taik |
Bishopdale Christchurch |
04 Sep 2007 - 27 Jun 2010 |
Individual | Kim, Myong Won |
Ilam New Zealand |
26 Sep 2008 - 01 Aug 2011 |
Individual | Won, Ok-soon |
Bishopdale Christchurch |
04 Sep 2007 - 27 Jun 2010 |
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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