Yb Sushi Holdings Limited was launched on 21 Mar 2016 and issued a New Zealand Business Number of 9429042249108. This registered LTD company has been managed by 1 director, named James Hwang - an active director whose contract started on 21 Mar 2016.
As stated in BizDb's data (updated on 19 Mar 2024), the company filed 1 address: Unit F1,59 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 12 Aug 2020, Yb Sushi Holdings Limited had been using 9G Lovell Court, Rosedale, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hwang, James (a director) located at Rosedale, Auckland postcode 0632. Yb Sushi Holdings Limited was categorised as "Ethnic food takeaways" (ANZSIC H451215).
Principal place of activity
9g Lovell Court, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 9g Lovell Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Sep 2018 to 12 Aug 2020
Address #2: 42 Remuera Road, Newmarket, Auckland, 1050 New Zealand
Registered & physical address used from 05 Apr 2016 to 07 Sep 2018
Address #3: Shop 2, Civic Theatre, 285 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2016 to 05 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hwang, James |
Rosedale Auckland 0632 New Zealand |
21 Mar 2016 - |
James Hwang - Director
Appointment date: 21 Mar 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Aug 2020
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jan 2018
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 24 Mar 2016
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