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Sushi Bar Ninja Limited

Type: NZ Limited Company (Ltd)
9429033726700
NZBN
1889204
Company Number
Registered
Company Status
Current address
58 Ngamotu Road
Moturoa
New Plymouth 4310
New Zealand
Physical & registered & service address used since 17 Jun 2019
142a Ngamotu Road
Spotswood
New Plymouth 4310
New Zealand
Registered & service address used since 22 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99960
Individual Lynch, Hisae Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 90000
Individual Nakamura, Aya Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 91001
Individual Nakamura, Akira Farm Cove
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 124950
Individual Singh, Navjot Hawera
Hawera
4610
New Zealand
Shares Allocation #5 Number of Shares: 49980
Individual Funaki, Toru Wainui
Gisborne
4010
New Zealand
Shares Allocation #6 Number of Shares: 49980
Individual Ono, Yoshihiro Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #7 Number of Shares: 449820
Individual Kurota, Ken Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 224910
Individual Kurota, Sophia Mari Spotswood
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynch, David William Rd 1
Whitianga
3591
New Zealand
Individual Shirai, Jun New Plymouth
Individual Huang, Yaling New Plymouth
Directors

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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