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General information

Sushi Q Limited

Type: NZ Limited Company (Ltd)
9429034778142
New Zealand Business Number
1632431
Company Number
Registered
Company Status

Sushi Q Limited (issued an NZ business identifier of 9429034778142) was launched on 09 May 2005. 2 addresses are in use by the company: Unit 5, 610 Cameron Road, Tauranga South, Tauranga, 3112 (type: physical, registered). Suite 1, 129A Onewa Road, Northcote, Auckland had been their registered address, up until 11 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Chae, Hang Gee (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Chae, Seong Hee (an individual) - located at Pyes Pa, Tauranga. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
Unit 5, 610 Cameron Road, Tauranga South, Tauranga, 3112 Physical & registered & service 11 Nov 2019
Last updated:
Directors
Name and Address Role Period
Hang Gee Chae
Bethlehem, Tauranga, 3110
Address used since 09 May 2005
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2019
Director 09 May 2005 - current
Yoon Young Jung
Bethlehem, Tauranga,
Address used since 09 May 2005
Director 09 May 2005 - 16 Nov 2006
Addresses
Previous address Type Period
Suite 1, 129a Onewa Road, Northcote, Auckland, 0627 Registered & physical 26 Nov 2013 - 11 Nov 2019
C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 Registered & physical 15 Nov 2011 - 26 Nov 2013
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Registered & physical 02 Nov 2007 - 15 Nov 2011
Burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga Physical & registered 14 Jun 2005 - 02 Nov 2007
19 Hallmark Rise, Bethlehem, Tauranga Registered & physical 09 May 2005 - 14 Jun 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Chae, Hang Gee
Individual 		Bethlehem
Tauranga
3110 		09 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chae, Seong Hee
Individual 		Pyes Pa
Tauranga
3112 		01 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Jung, Yoon Young
Individual 		Bethlehem
Tauranga
 09 May 2005 - 09 May 2005
Location
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