General information

Sushi Bar Ninja Limited

Type: NZ Limited Company (Ltd)
9429033726700
New Zealand Business Number
1889204
Company Number
Registered
Company Status

Sushi Bar Ninja Limited (issued an NZ business identifier of 9429033726700) was started on 04 Dec 2006. 4 addresses are in use by the company: 142A Ngamotu Road, Spotswood, New Plymouth, 4310 (type: registered, service). 73 Huatoki Street, Vogeltown, New Plymouth had been their physical address, until 17 Jun 2019. 1249600 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 99960 shares (8% of shares), namely:
Lynch, Hisae (an individual) located at Spotswood, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 7.2% of all shares (90000 shares); it includes
Nakamura, Aya (an individual) - located at Farm Cove, Auckland. Moving on to the next group of shareholders, share allotment (91001 shares, 7.28%) belongs to 1 entity, namely:
Nakamura, Akira, located at Farm Cove, Auckland (an individual). Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
58 Ngamotu Road, Moturoa, New Plymouth, 4310 Physical & registered & service 17 Jun 2019
142a Ngamotu Road, Spotswood, New Plymouth, 4310 Registered & service 22 Nov 2023
Directors
Name and Address Role Period
Ken Kurota
Spotswood, New Plymouth, 4310
Address used since 14 Nov 2023
Moturoa, New Plymouth, 4310
Address used since 07 Jun 2019
Vogeltown, New Plymouth, 4310
Address used since 02 Apr 2013
Director 04 Dec 2006 - current
Sophia Mari Kurota
Spotswood, New Plymouth, 4310
Address used since 14 Nov 2023
Moturoa, New Plymouth, 4310
Address used since 07 Jun 2019
Vogeltown, New Plymouth, 4310
Address used since 02 Apr 2013
Director 14 May 2007 - current
Yaling Huang
New Plymouth,
Address used since 04 Dec 2006
Director 04 Dec 2006 - 21 Sep 2007
Addresses
Previous address Type Period
73 Huatoki Street, Vogeltown, New Plymouth, 4310 Physical & registered 10 Apr 2013 - 17 Jun 2019
B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 Physical & registered 17 Aug 2010 - 10 Apr 2013
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 21 Jan 2010 - 17 Aug 2010
C/o Tania Roberts, 69 Vivian Street, New Plymouth Registered 07 May 2009 - 21 Jan 2010
83 Riversdale Drive, Merrilands, New Plymouth Registered 02 May 2008 - 07 May 2009
13 Roy Tce, New Plymouth Registered 17 May 2007 - 02 May 2008
89 Devon Street East, New Plymouth Physical 14 Feb 2007 - 21 Jan 2010
22 Ngaio Street, Strandon, New Plymouth Physical 04 Dec 2006 - 14 Feb 2007
22 Ngaio Street, Strandon, New Plymouth Registered 04 Dec 2006 - 17 May 2007
Financial Data
Financial info
1249600
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99960
Shareholder Name Address Period
Lynch, Hisae
Individual
Spotswood
New Plymouth
4310
09 Jul 2014 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Nakamura, Aya
Individual
Farm Cove
Auckland
2012
28 Feb 2017 - current
Shares Allocation #3 Number of Shares: 91001
Shareholder Name Address Period
Nakamura, Akira
Individual
Farm Cove
Auckland
2012
28 Feb 2017 - current
Shares Allocation #4 Number of Shares: 124950
Shareholder Name Address Period
Singh, Navjot
Individual
Hawera
Hawera
4610
07 Apr 2016 - current
Shares Allocation #5 Number of Shares: 49980
Shareholder Name Address Period
Funaki, Toru
Individual
Wainui
Gisborne
4010
06 May 2014 - current
Shares Allocation #6 Number of Shares: 49980
Shareholder Name Address Period
Ono, Yoshihiro
Individual
Vogeltown
New Plymouth
4310
07 Apr 2016 - current
Shares Allocation #7 Number of Shares: 449820
Shareholder Name Address Period
Kurota, Ken
Individual
Spotswood
New Plymouth
4310
04 Dec 2006 - current
Shares Allocation #8 Number of Shares: 224910
Shareholder Name Address Period
Kurota, Sophia Mari
Individual
Spotswood
New Plymouth
4310
04 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Lynch, David William
Individual
Rd 1
Whitianga
3591
09 Jul 2014 - 14 Nov 2023
Shirai, Jun
Individual
New Plymouth
04 Dec 2006 - 07 Feb 2007
Huang, Yaling
Individual
New Plymouth
04 Dec 2006 - 07 Feb 2007
Location
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