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Sushi Station Limited

Type: NZ Limited Company (Ltd)
9429045863813
NZBN
6188829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
168 Queens Road
Panmure
Auckland 1072
New Zealand
Physical & registered & service address used since 06 Dec 2016
168 Queens Road
Panmure
Auckland 1072
New Zealand
Postal & office & delivery address used since 05 Oct 2020

Sushi Station Limited was launched on 06 Dec 2016 and issued an NZ business number of 9429045863813. The registered LTD company has been supervised by 1 director, named Yongtae Kim - an active director whose contract began on 06 Dec 2016.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 168 Queens Road, Panmure, Auckland, 1072 (types include: postal, office).
A total of 2000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1400 shares are held by 1 entity, namely:
Kim, Yongtae (a director) located at Shelly Park, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 600 shares) and includes
Lee, Hwasoon - located at Shelly Park, Auckland. Sushi Station Limited was categorised as "Ethnic food takeaways" (business classification H451215).

Addresses

Principal place of activity

168 Queens Road, Panmure, Auckland, 1072 New Zealand

Contact info
64 21 2726156
05 Oct 2020 authorised person
64 22 1551234
05 Oct 2020 owner
jh.taxconveyancing@gmail.com
05 Oct 2020 authorised person
ytkim.kr@gmail.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1400
Director Kim, Yongtae Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Lee, Hwasoon Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Hwa Soon Henderson
Auckland
0610
New Zealand
Directors

Yongtae Kim - Director

Appointment date: 06 Dec 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Mar 2022

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 05 Oct 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 06 Dec 2016

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