E-Sushi Limited, a registered company, was registered on 16 Apr 2004. 9429035444404 is the NZ business number it was issued. The company has been supervised by 1 director, named Zheng Ming Ke - an active director whose contract began on 16 Apr 2004.
Updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 95-105, Main Highway, Ellerslie (category: registered, physical).
E-Sushi Limited had been using 1/100 Marua Rd., Ellerslie as their registered address until 23 Mar 2007.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Liu, Zhu (an individual) located at Epsom, Auckland postcode 1051,
Ke, Zheng Ming (an individual) located at Epsom, Auckland postcode 1051.
Previous addresses
Address #1: 1/100 Marua Rd., Ellerslie
Registered address used from 16 Apr 2004 to 23 Mar 2007
Address #2: 107 Mani High Way., Ellerslie, Auckland
Physical address used from 16 Apr 2004 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Liu, Zhu |
Epsom Auckland 1051 New Zealand |
16 Apr 2004 - |
Individual | Ke, Zheng Ming |
Epsom Auckland 1051 New Zealand |
16 Apr 2004 - |
Zheng Ming Ke - Director
Appointment date: 16 Apr 2004
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 Apr 2017
Exact Rentals Limited
1/101 Main Highway
Provisional Tax Finance Limited
Level 1
Exact Realty Limited
1/101 Main Road
Ichiropractic Limited
101 Main Highway
Mlra Limited
3/101, Main Highway Ellerslie
Robtine (wa) Pty Ltd
Unit 2b 101 Main Highway