The Sushi Shop Nz Limited

The Sushi Shop Nz Limited, a registered company, was registered on 17 May 2017. 9429046136589 is the NZ business number it was issued. "Takeaway food retailing" (business classification H451260) is how the company is categorised. The company has been run by 5 directors: James Roberto Simpson Te - an active director whose contract began on 17 May 2017,
Sun Hee Lee - an active director whose contract began on 20 Mar 2023,
Sunwoo Lee - an active director whose contract began on 20 Mar 2023,
Sun Hee Lee - an inactive director whose contract began on 17 May 2017 and was terminated on 23 Jan 2020,
Sun Hee Lee - an inactive director whose contract began on 17 May 2017 and was terminated on 27 Sep 2019.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 102 The Square, Palmerston North, 4410 (types include: postal, office).
The Sushi Shop Nz Limited had been using 116B Linton Street, West End, Palmerston North as their registered address up to 31 Jan 2020.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.

Principal place of activity

102 The Square, Palmerston North, 4410 New Zealand

Previous addresses

Address #1: 116b Linton Street, West End, Palmerston North, 4410 New Zealand

Registered address used from 07 Oct 2019 to 31 Jan 2020

Address #2: 108 Jickell Street, Hokowhitu, Palmerston North, 4410 New Zealand

Registered address used from 21 Aug 2018 to 07 Oct 2019

Address #3: 102 The Square, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 17 May 2017 to 31 Jan 2020

Address #4: 8c Moore Street, West End, Palmerston North, 4412 New Zealand

Registered address used from 17 May 2017 to 21 Aug 2018

Previous Shareholders

James Roberto Simpson Te - Director

Appointment date: 17 May 2017

Sun Hee Lee - Director

Appointment date: 20 Mar 2023

Sunwoo Lee - Director

Appointment date: 20 Mar 2023

Sun Hee Lee - Director (Inactive)

Appointment date: 17 May 2017

Termination date: 23 Jan 2020

Sun Hee Lee - Director (Inactive)

Appointment date: 17 May 2017

Termination date: 27 Sep 2019