General information

Bruce Lee Sushi & Roll Silverdale Co. Limited

Type: NZ Limited Company (Ltd)
9429041444849
New Zealand Business Number
5480830
Company Number
Registered
Company Status
H451205 - Chicken, Takeaway And Retailing - Cooked And Ready To Eat
Industry classification codes with description

Bruce Lee Sushi & Roll Silverdale Co. Limited (issued an NZBN of 9429041444849) was registered on 28 Oct 2014. 2 addresses are in use by the company: 92 Cheriton Road, Mellons Bay, Auckland, 2014 (type: registered, physical). 16 Camwell Place, Bucklands Beach, Auckland had been their physical address, up until 07 Oct 2016. 39000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 19500 shares (50% of shares), namely:
Song, Kyonga (a director) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (19500 shares); it includes
Lee, Bruce (an individual) - located at Mellons Bay, Auckland. "Chicken, takeaway and retailing - cooked and ready to eat" (business classification H451205) is the category the Australian Bureau of Statistics issued to Bruce Lee Sushi & Roll Silverdale Co. Limited. The Businesscheck data was last updated on 08 Mar 2024.

Current address Type Used since
92 Cheriton Road, Mellons Bay, Auckland, 2014 Registered & physical & service 07 Oct 2016
Directors
Name and Address Role Period
Bruce Lee
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016
Director 28 Oct 2014 - current
Kyonga Song
Mellons Bay, Auckland, 2014
Address used since 04 Oct 2016
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016
Director 28 Oct 2014 - current
Duk Young Lee
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016
Director 28 Oct 2014 - current
Addresses
Previous address Type Period
16 Camwell Place, Bucklands Beach, Auckland, 2012 Physical & registered 22 Feb 2016 - 07 Oct 2016
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 25 Jan 2016 - 22 Feb 2016
Level 10/newcall Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 28 Oct 2014 - 25 Jan 2016
Financial Data
Financial info
39000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19500
Shareholder Name Address Period
Song, Kyonga
Director
Mellons Bay
Auckland
2014
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 19500
Shareholder Name Address Period
Lee, Bruce
Individual
Mellons Bay
Auckland
2014
24 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Lee, Duk Young
Director
Bucklands Beach
Auckland
2012
28 Oct 2014 - 24 Oct 2019
Location
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