Sushi Monster Limited was launched on 02 Jun 2015 and issued an NZ business number of 9429041780268. This registered LTD company has been managed by 2 directors: Soon Yue Chew - an active director whose contract started on 01 Aug 2018,
Soon Yee Chew - an inactive director whose contract started on 02 Jun 2015 and was terminated on 01 Apr 2019.
According to BizDb's database (updated on 09 Apr 2024), this company uses 1 address: 464 High Street, Hutt Central, Lower Hutt, 5010 (types include: postal, delivery).
Up until 08 Oct 2019, Sushi Monster Limited had been using 723 High Street, Boulcott, Lower Hutt as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Chew, Soon Yee (an individual) located at Taman Iskandar 80050, Johor Bahru.
The 2nd group consists of 1 shareholder, holds 54% shares (exactly 54 shares) and includes
Chew, Soon Yue - located at Taita, Lower Hutt.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Chew, Soon Jiat, located at 04-78, 510194 (an individual). Sushi Monster Limited was categorised as "Fast food retailing" (ANZSIC H451220).
Principal place of activity
723 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 723 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 May 2019 to 08 Oct 2019
Address #2: 723 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Sep 2017 to 06 May 2019
Address #3: 28 Poppy Watts Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical & registered address used from 21 Sep 2016 to 04 Sep 2017
Address #4: 28 Poppy Watts Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical & registered address used from 10 Aug 2016 to 21 Sep 2016
Address #5: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 02 Jun 2015 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Chew, Soon Yee |
Taman Iskandar 80050 Johor Bahru Malaysia |
02 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Individual | Chew, Soon Yue |
Taita Lower Hutt 5011 New Zealand |
02 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Chew, Soon Jiat |
#04-78 510194 Singapore |
02 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Niew, Yi Hui |
Taita Lower Hutt 5011 New Zealand |
04 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Min Lay |
#04-78 510194 Singapore |
02 Jun 2015 - 04 May 2019 |
| Individual | Lim, Min Lay |
#04-78 510194 Singapore |
02 Jun 2015 - 04 May 2019 |
Soon Yue Chew - Director
Appointment date: 01 Aug 2018
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 13 Jul 2022
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2018
Soon Yee Chew - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 01 Apr 2019
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 02 Jun 2015
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2018
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