Sushi Bar Ninja Limited, a registered company, was launched on 04 Dec 2006. 9429033726700 is the NZBN it was issued. This company has been supervised by 3 directors: Ken Kurota - an active director whose contract began on 04 Dec 2006,
Sophia Mari Kurota - an active director whose contract began on 14 May 2007,
Yaling Huang - an inactive director whose contract began on 04 Dec 2006 and was terminated on 21 Sep 2007.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 142A Ngamotu Road, Spotswood, New Plymouth, 4310 (category: registered, service).
Sushi Bar Ninja Limited had been using 73 Huatoki Street, Vogeltown, New Plymouth as their physical address until 17 Jun 2019.
A total of 1249600 shares are issued to 8 shareholders (8 groups). The first group includes 99960 shares (8%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90000 shares (7.2%). Lastly there is the next share allotment (91001 shares 7.28%) made up of 1 entity.
Previous addresses
Address #1: 73 Huatoki Street, Vogeltown, New Plymouth, 4310 New Zealand
Physical & registered address used from 10 Apr 2013 to 17 Jun 2019
Address #2: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 17 Aug 2010 to 10 Apr 2013
Address #3: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 21 Jan 2010 to 17 Aug 2010
Address #4: C/o Tania Roberts, 69 Vivian Street, New Plymouth
Registered address used from 07 May 2009 to 21 Jan 2010
Address #5: 83 Riversdale Drive, Merrilands, New Plymouth
Registered address used from 02 May 2008 to 07 May 2009
Address #6: 13 Roy Tce, New Plymouth
Registered address used from 17 May 2007 to 02 May 2008
Address #7: 89 Devon Street East, New Plymouth
Physical address used from 14 Feb 2007 to 21 Jan 2010
Address #8: 22 Ngaio Street, Strandon, New Plymouth
Physical address used from 04 Dec 2006 to 14 Feb 2007
Address #9: 22 Ngaio Street, Strandon, New Plymouth
Registered address used from 04 Dec 2006 to 17 May 2007
Basic Financial info
Total number of Shares: 1249600
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99960 | |||
Individual | Lynch, Hisae |
Spotswood New Plymouth 4310 New Zealand |
09 Jul 2014 - |
Shares Allocation #2 Number of Shares: 90000 | |||
Individual | Nakamura, Aya |
Farm Cove Auckland 2012 New Zealand |
28 Feb 2017 - |
Shares Allocation #3 Number of Shares: 91001 | |||
Individual | Nakamura, Akira |
Farm Cove Auckland 2012 New Zealand |
28 Feb 2017 - |
Shares Allocation #4 Number of Shares: 124950 | |||
Individual | Singh, Navjot |
Hawera Hawera 4610 New Zealand |
07 Apr 2016 - |
Shares Allocation #5 Number of Shares: 49980 | |||
Individual | Funaki, Toru |
Wainui Gisborne 4010 New Zealand |
06 May 2014 - |
Shares Allocation #6 Number of Shares: 49980 | |||
Individual | Ono, Yoshihiro |
Vogeltown New Plymouth 4310 New Zealand |
07 Apr 2016 - |
Shares Allocation #7 Number of Shares: 449820 | |||
Individual | Kurota, Ken |
Spotswood New Plymouth 4310 New Zealand |
04 Dec 2006 - |
Shares Allocation #8 Number of Shares: 224910 | |||
Individual | Kurota, Sophia Mari |
Spotswood New Plymouth 4310 New Zealand |
04 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynch, David William |
Rd 1 Whitianga 3591 New Zealand |
09 Jul 2014 - 14 Nov 2023 |
Individual | Shirai, Jun |
New Plymouth |
04 Dec 2006 - 07 Feb 2007 |
Individual | Huang, Yaling |
New Plymouth |
04 Dec 2006 - 07 Feb 2007 |
Ken Kurota - Director
Appointment date: 04 Dec 2006
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 14 Nov 2023
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 07 Jun 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 02 Apr 2013
Sophia Mari Kurota - Director
Appointment date: 14 May 2007
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 14 Nov 2023
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 07 Jun 2019
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 02 Apr 2013
Yaling Huang - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 21 Sep 2007
Address: New Plymouth,
Address used since 04 Dec 2006
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