Sushi 678 Limited (issued a New Zealand Business Number of 9429031063289) was registered on 14 Jun 2011. 4 addresses are currently in use by the company: 2 Taurikura Drive, Tauriko, Tauranga, 3110 (type: other, shareregister). Sushi Time. Shop E6, 19 Bethlehem Rd, Bethlehem, Tauranga had been their physical address, until 11 Oct 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Kim, Jin Tae (a director) located at Bethlehem, Tauranga postcode 3110,
Sharp Tudhope Trustee Services No 40 Limited (an entity) located at 152 Devonport Road, Tauranga postcode 3110,
Ou, Liyi (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kim, Jin Tae (a director) - located at Bethlehem, Tauranga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ou, Liyi, located at Bethlehem, Tauranga (an individual). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Sushi 678 Limited. Our data was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Hello Sushi. Shop E6, 19 Bethlehem Rd, Bethlehem, Tauranga, 3110 | Physical & registered & service | 11 Oct 2018 |
2 Taurikura Drive, Tauriko, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Jin Tae Kim
Bethlehem, Tauranga, 3110
Address used since 19 Mar 2020 |
Director | 14 Jun 2011 - current |
Jintae Kim
Bethlehem, Tauranga, 3110
Address used since 18 Oct 2013 |
Director | 14 Jun 2011 - current |
Liyi Ou
Bethlehem, Tauranga, 3110
Address used since 18 Oct 2013 |
Director | 14 Jun 2011 - current |
Previous address | Type | Period |
---|---|---|
Sushi Time. Shop E6, 19 Bethlehem Rd, Bethlehem, Tauranga, 3110 | Physical & registered | 04 Nov 2016 - 11 Oct 2018 |
Sushi Time. Shop J10, 19 Bethlehem Rd, Bethlehem, Tauranga, 3110 | Physical & registered | 29 Oct 2013 - 04 Nov 2016 |
18d Humber Crescent, Gate Pa, Tauranga, 3112 | Registered & physical | 14 Jun 2011 - 29 Oct 2013 |
Shareholder Name | Address | Period |
---|---|---|
Kim, Jin Tae Director |
Bethlehem Tauranga 3110 |
19 Mar 2020 - current |
Sharp Tudhope Trustee Services No 40 Limited Shareholder NZBN: 9429030268722 Entity (NZ Limited Company) |
152 Devonport Road Tauranga 3110 |
10 Aug 2018 - current |
Ou, Liyi Individual |
Bethlehem Tauranga 3110 |
14 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kim, Jin Tae Director |
Bethlehem Tauranga 3110 |
19 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ou, Liyi Individual |
Bethlehem Tauranga 3110 |
14 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kim, Jintae Individual |
Bethlehem Tauranga 3110 |
14 Jun 2011 - 19 Mar 2020 |
Kim, Jintae Individual |
Bethlehem Tauranga 3110 |
14 Jun 2011 - 19 Mar 2020 |
Kim, Jintae Individual |
Bethlehem Tauranga 3110 |
14 Jun 2011 - 19 Mar 2020 |
Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Company Number: 4717059 Entity |
Bethlehem Tauranga 3110 |
27 Jan 2015 - 10 Aug 2018 |
Kim, Jintae Individual |
Bethlehem Tauranga 3110 |
14 Jun 2011 - 19 Mar 2020 |
Klb Trustees Company (2013) Limited Shareholder NZBN: 9429041003978 Company Number: 4717059 Entity |
Bethlehem Tauranga 3110 |
27 Jan 2015 - 10 Aug 2018 |
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