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Bruce Lee Sushi & Roll Silverdale Co. Limited

Type: NZ Limited Company (Ltd)
9429041444849
NZBN
5480830
Company Number
Registered
Company Status
H451205
Industry classification code
"chicken, Takeaway And Retailing - Cooked And Ready To Eat"
Industry classification description
Current address
92 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 07 Oct 2016

Bruce Lee Sushi & Roll Silverdale Co. Limited was registered on 28 Oct 2014 and issued a business number of 9429041444849. The registered LTD company has been managed by 3 directors: Bruce Lee - an active director whose contract started on 28 Oct 2014,
Kyonga Song - an active director whose contract started on 28 Oct 2014,
Duk Young Lee - an active director whose contract started on 28 Oct 2014.
As stated in BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: 92 Cheriton Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Until 07 Oct 2016, Bruce Lee Sushi & Roll Silverdale Co. Limited had been using 16 Camwell Place, Bucklands Beach, Auckland as their physical address.
A total of 39000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 19500 shares are held by 1 entity, namely:
Song, Kyonga (a director) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 19500 shares) and includes
Lee, Bruce - located at Mellons Bay, Auckland. Bruce Lee Sushi & Roll Silverdale Co. Limited was classified as ""Chicken, takeaway and retailing - cooked and ready to eat"" (business classification H451205).

Addresses

Previous addresses

Address: 16 Camwell Place, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 22 Feb 2016 to 07 Oct 2016

Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jan 2016 to 22 Feb 2016

Address: Level 10/newcall Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 28 Oct 2014 to 25 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 39000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19500
Director Song, Kyonga Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 19500
Individual Lee, Bruce Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee, Duk Young Bucklands Beach
Auckland
2012
New Zealand
Directors

Bruce Lee - Director

Appointment date: 28 Oct 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Oct 2016


Kyonga Song - Director

Appointment date: 28 Oct 2014

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 04 Oct 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Oct 2016


Duk Young Lee - Director

Appointment date: 28 Oct 2014

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 04 Oct 2016

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