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Yb Sushi Holdings Limited

Type: NZ Limited Company (Ltd)
9429042249108
NZBN
5921974
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
9g Lovell Court
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Apr 2019
Unit F1,59 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Aug 2020

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).

Addresses

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

Contact info
64 21 0522821
03 Apr 2019 Phone
hjjames2002@yahoo.co.kr
03 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Hwang, James Rosedale
Auckland
0632
New Zealand
Directors

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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