Sushi Q Limited, a registered company, was incorporated on 09 May 2005. 9429034778142 is the business number it was issued. This company has been run by 2 directors: Hang Gee Chae - an active director whose contract began on 09 May 2005,
Yoon Young Jung - an inactive director whose contract began on 09 May 2005 and was terminated on 16 Nov 2006.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Unit 5, 610 Cameron Road, Tauranga South, Tauranga, 3112 (type: physical, registered).
Sushi Q Limited had been using Suite 1, 129A Onewa Road, Northcote, Auckland as their registered address up to 11 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Suite 1, 129a Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 26 Nov 2013 to 11 Nov 2019
Address: C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Nov 2011 to 26 Nov 2013
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 02 Nov 2007 to 15 Nov 2011
Address: Burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga
Physical & registered address used from 14 Jun 2005 to 02 Nov 2007
Address: 19 Hallmark Rise, Bethlehem, Tauranga
Registered & physical address used from 09 May 2005 to 14 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Chae, Hang Gee |
Bethlehem Tauranga 3110 New Zealand |
09 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chae, Seong Hee |
Pyes Pa Tauranga 3112 New Zealand |
01 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jung, Yoon Young |
Bethlehem Tauranga |
09 May 2005 - 09 May 2005 |
Hang Gee Chae - Director
Appointment date: 09 May 2005
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 May 2005
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2019
Yoon Young Jung - Director (Inactive)
Appointment date: 09 May 2005
Termination date: 16 Nov 2006
Address: Bethlehem, Tauranga,
Address used since 09 May 2005
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