General information

Sushi 678 Limited

Type: NZ Limited Company (Ltd)
9429031063289
New Zealand Business Number
3418851
Company Number
Registered
Company Status
H451130 - Restaurant Operation C119970 - Sushi And Sashimi Mfg
Industry classification codes with description

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
Contact info
64 7 5791251
Phone (Phone)
jtma21c@hotmail.com
Email
hellosushinz.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kim, Jin Tae
Director
Bethlehem
Tauranga
3110
19 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ou, Liyi
Individual
Bethlehem
Tauranga
3110
14 Jun 2011 - current

Historic shareholders

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
Location
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