Ace Bakery & Sushi Company Limited
Type: NZ Limited Company (Ltd)Ace Bakery & Sushi Company Limited (issued an NZBN of 9429033151014) was launched on 04 Sep 2007. 2 addresses are in use by the company: 133A Farrington Avenue, Bishopdale, Christchurch, 8053 (type: physical, service). 16 Nelson Street, Riccarton, Christchurch had been their physical address, up until 28 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Park, Sung Ki (an individual) located at Bishopdale, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jang, Mi Ran (an individual) - located at Bishopdale, Christchurch. Businesscheck's data was last updated on 29 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 133a Farrington Avenue, Bishopdale, Christchurch, 8053 | Physical & service & registered | 28 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sung Ki Park
Bishopdale, Christchurch, 8053
Address used since 20 Feb 2018
Bishopdale, Christchurch, 8053
Address used since 17 Feb 2017 |
Director | 31 Jul 2011 - current |
|
Mi Ran Jang
Bishopdale, Christchurch, 8053
Address used since 17 Feb 2017
Bishopdale, Christchurch, 8053
Address used since 20 Feb 2018 |
Director | 31 Jul 2011 - current |
|
Myong Won Kim
Ilam, 8041
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 01 Aug 2011 |
|
Dong Whan Kim
Ilam, 8041
Address used since 26 Sep 2008 |
Director | 26 Sep 2008 - 01 Aug 2011 |
|
Ok-soon Won
Bishopdale, Christchurch,
Address used since 04 Sep 2007 |
Director | 04 Sep 2007 - 29 Sep 2008 |
|
Joon-taik Jang
Bishopdale, Christchurch,
Address used since 04 Sep 2007 |
Director | 04 Sep 2007 - 26 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 16 Nelson Street, Riccarton, Christchurch, 8011 | Physical & registered | 27 Feb 2017 - 28 Feb 2018 |
| 3b 137 Hereford Street, Christchurch, 8011 | Registered & physical | 17 Mar 2011 - 27 Feb 2017 |
| Peter Hong &associates, 3b 137 Hereford Street, Christchurch | Physical & registered | 05 Mar 2010 - 17 Mar 2011 |
| Level 1, 68 Oxford Tce, Christchurch | Physical & registered | 15 Oct 2008 - 05 Mar 2010 |
| Keith Yardley & Associates Limited, Level 1 315 Manchester Street, Christchurch | Registered & physical | 04 Sep 2007 - 15 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Sung Ki Individual |
Bishopdale Christchurch 8053 |
01 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jang, Mi Ran Individual |
Bishopdale Christchurch 8053 |
01 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jang, Joon-taik Individual |
Bishopdale Christchurch |
04 Sep 2007 - 27 Jun 2010 |
|
Kim, Dong Whan Individual |
Ilam |
26 Sep 2008 - 01 Aug 2011 |
|
Kim, Myong Won Individual |
Ilam |
26 Sep 2008 - 01 Aug 2011 |
|
Won, Ok-soon Individual |
Bishopdale Christchurch |
04 Sep 2007 - 27 Jun 2010 |
 |
Richard Sprott Trustees Limited 129a Farrington Avenue |
|
Just 4 Kids Community Trust Board 129a Farrington Avenue |
|
International Track & Field Trust C/o Bishopdale Law |
|
Micro Building Limited 129a Farrington Avenue |
|
City Of Christchurch International Marathon Trust Board Bishopdale Law |
|
Spencer Park Surf Life Saving Club Trust C/-bishopdale Law |