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Sushi Express Limited

Type: NZ Limited Company (Ltd)
9429038495359
NZBN
672892
Company Number
Registered
Company Status
Current address
Level 1, 52 Cashel Street
Christchurch New Zealand
Physical & service address used since 05 Mar 2004
C/- David Barker & Co Ltd
Level 1, 52 Cashel Street
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2004
Level 1
52 Cashel Street
Christchurch 8013
New Zealand
Registered address used since 04 Jun 2013

Sushi Express Limited, a registered company, was started on 03 Apr 1995. 9429038495359 is the number it was issued. This company has been run by 2 directors: Catherine Mary Baddeley - an active director whose contract began on 04 Apr 1995,
Phillippa Jane Diver - an inactive director whose contract began on 04 Apr 1995 and was terminated on 30 Jun 1996.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Level 1, 149 Victoria Street, Christchurch, 8013 (registered address),
Level 1, 149 Victoria Street, Christchurch, 8013 (service address),
Level 1, 52 Cashel Street, Christchurch, 8013 (registered address),
Level 1, 52 Cashel Street, Christchurch (physical address) among others.
Sushi Express Limited had been using 28 Garden Road, Fendalton, Christchurch as their registered address until 04 Jun 2013.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Registered & service address used from 08 Nov 2023

Previous addresses

Address #1: 28 Garden Road, Fendalton, Christchurch, 8014 New Zealand

Registered address used from 09 May 2011 to 04 Jun 2013

Address #2: 52 Cashel Street, Christchurch

Physical address used from 22 Apr 2003 to 05 Mar 2004

Address #3: 34 Wroxton Terrace, Fendalton, Christchurch

Physical & registered address used from 07 Feb 1997 to 07 Feb 1997

Address #4: Shop 3,, Guthrey Centre, Christchurhc

Physical address used from 07 Feb 1997 to 22 Apr 2003

Address #5: Shop 3,, Guthrey Centre, Christchurch New Zealand

Registered address used from 07 Feb 1997 to 09 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baddeley, Peter Norman Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Baddeley, Peter Norman Merivale
Christchurch
8014
New Zealand
Individual Baddeley, Catherine Mary Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baddeley, Catherine Mary Merivale
Christchurch
8014
New Zealand
Directors

Catherine Mary Baddeley - Director

Appointment date: 04 Apr 1995

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 May 2013


Phillippa Jane Diver - Director (Inactive)

Appointment date: 04 Apr 1995

Termination date: 30 Jun 1996

Address: Christchurch,

Address used since 04 Apr 1995

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