Bok Sushi & Cafe Limited was started on 02 Dec 2014 and issued a number of 9429041524145. This registered LTD company has been run by 1 director, named Mi Son Bok - an active director whose contract began on 02 Dec 2014.
According to our database (updated on 05 Apr 2024), this company uses 1 address: 252C Welcome Bay Road, Welcome Bay, Tauranga, 3112 (type: physical, registered).
Up until 30 Jul 2015, Bok Sushi & Cafe Limited had been using 23 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 70 shares are held by 1 entity, namely:
Bok, Mi Son (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Kim, In Sung - located at Welcome Bay, Tauranga. Bok Sushi & Cafe Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: 23 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 02 Dec 2014 to 30 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Bok, Mi Son |
Welcome Bay Tauranga 3112 New Zealand |
02 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Kim, In Sung |
Welcome Bay Tauranga 3112 New Zealand |
07 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Soyeon |
Welcome Bay Tauranga 3112 New Zealand |
31 Mar 2020 - 21 Oct 2022 |
Mi Son Bok - Director
Appointment date: 02 Dec 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 30 Sep 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Jul 2015
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