General information

The Sushi Shop NZ Limited

Type: NZ Limited Company (Ltd)
9429046136589
New Zealand Business Number
6284908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

The Sushi Shop Nz Limited (issued a New Zealand Business Number of 9429046136589) was started on 17 May 2017. 5 addresess are in use by the company: 102 The Square, Palmerston North, 4410 (type: postal, office). 116B Linton Street, West End, Palmerston North had been their registered address, up until 31 Jan 2020. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Lee, Sun Hee (a director) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Lee, Sunwoo (a director) - located at Hokowhitu, Palmerston North. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Te, James Roberto Simpson, located at Hokowhitu, Palmerston North (a director). "Takeaway food retailing" (ANZSIC H451260) is the category the ABS issued to The Sushi Shop Nz Limited. Businesscheck's database was last updated on 08 May 2024.

Current address Type Used since
102 The Square, Palmerston North, 4410 Physical & registered & service 31 Jan 2020
102 The Square, Palmerston North, 4410 Postal & office & delivery 18 Sep 2020
Contact info
64 6 3595050
Phone (Phone)
sushishopnz@gmail.com
Email
thesushishop.co.nz
Website
Directors
Name and Address Role Period
James Roberto Simpson Te
Hokowhitu, Palmerston North, 4410
Address used since 07 Sep 2023
Hokowhitu, Palmerston North, 4410
Address used since 17 Sep 2020
Hokowhitu, Palmerston North, 4410
Address used since 04 Sep 2018
West End, Palmerston North, 4412
Address used since 06 Jun 2017
West End, Palmerston North, 4410
Address used since 28 Sep 2019
Director 17 May 2017 - current
Sun Hee Lee
Hokowhitu, Palmerston North, 4410
Address used since 20 Mar 2023
Director 20 Mar 2023 - current
Sunwoo Lee
Hokowhitu, Palmerston North, 4410
Address used since 20 Mar 2023
Director 20 Mar 2023 - current
Sun Hee Lee
West End, Palmerston North, 4410
Address used since 17 May 2017
Director 17 May 2017 - 23 Jan 2020
Sun Hee Lee
West End, Palmerston North, 4410
Address used since 28 Sep 2019
Hokowhitu, Palmerston North, 4410
Address used since 04 Sep 2018
West End, Palmerston North, 4412
Address used since 21 Jul 2017
Director 17 May 2017 - 27 Sep 2019
Addresses
Principal place of activity
102 The Square , Palmerston North , 4410
Previous address Type Period
116b Linton Street, West End, Palmerston North, 4410 Registered 07 Oct 2019 - 31 Jan 2020
108 Jickell Street, Hokowhitu, Palmerston North, 4410 Registered 21 Aug 2018 - 07 Oct 2019
102 The Square, Palmerston North, Palmerston North, 4410 Physical 17 May 2017 - 31 Jan 2020
8c Moore Street, West End, Palmerston North, 4412 Registered 17 May 2017 - 21 Aug 2018
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Lee, Sun Hee
Director
Hokowhitu
Palmerston North
4410
23 Mar 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lee, Sunwoo
Director
Hokowhitu
Palmerston North
4410
23 Mar 2023 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Te, James Roberto Simpson
Director
Hokowhitu
Palmerston North
4410
17 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Lee, Sunwoo
Individual
Hokowhitu
Palmerston North
4410
20 Mar 2023 - 23 Mar 2023
Lee, Sun Hee
Individual
Hokowhitu
Palmerston North
4410
20 Mar 2023 - 23 Mar 2023
Lee, Sun Hee
Individual
West End
Palmerston North
4410
28 Oct 2019 - 23 Jan 2020
Lee, Sun Hee
Individual
Hokowhitu
Palmerston North
4410
17 May 2017 - 28 Sep 2019
Location
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