General information

Sushi4u Limited

Type: NZ Limited Company (Ltd)
9429030572935
New Zealand Business Number
3933321
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description

Sushi4U Limited (NZBN 9429030572935) was registered on 26 Jul 2012. 4 addresses are in use by the company: 54 Whitaker Road, Warkworth, 0910 (type: registered, service). 54 Whitaker Road, Warkworth had been their physical address, until 26 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Taylor, Gregory Stan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
The Taylor Trust (an other) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yanagi, Rika, located at Stanmore Bay, Whangaparaoa (a director). "Catering service" (business classification H451320) is the category the ABS issued to Sushi4U Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, 0910 Registered & physical & service 26 Nov 2015
54 Whitaker Road, Warkworth, 0910 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Gregory Stan Taylor
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Nov 2013
Director 26 Jul 2012 - current
Rika Yanagi
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Nov 2013
Director 26 Jul 2012 - current
Addresses
Previous address Type Period
54 Whitaker Road, Warkworth, 0910 Physical & registered 15 Apr 2013 - 26 Nov 2015
4 Warkworth Street, Warkworth, Warkworth, 0910 Registered & physical 26 Jul 2012 - 15 Apr 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taylor, Gregory Stan
Individual
Stanmore Bay
Whangaparaoa
0932
26 Jul 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
The Taylor Trust
Other (Other)
Stanmore Bay
Whangaparaoa
0932
26 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yanagi, Rika
Director
Stanmore Bay
Whangaparaoa
0932
26 Jul 2012 - current
Location
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