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Eastern Dragon Sushi Limited

Type: NZ Limited Company (Ltd)
9429034293492
NZBN
1771792
Company Number
Registered
Company Status
Current address
Level 2, 4 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Feb 2009

Eastern Dragon Sushi Limited, a registered company, was started on 20 Feb 2006. 9429034293492 is the NZ business number it was issued. This company has been managed by 2 directors: Kwok Ping Winnie Chan - an active director whose contract began on 20 Feb 2006,
Ho Yin Cheung - an active director whose contract began on 30 Apr 2015.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical).
Eastern Dragon Sushi Limited had been using Level 2, 4-6 Boston Road, Mt Eden, Auckland as their physical address up until 25 Feb 2009.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical & registered address used from 20 Feb 2006 to 25 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Boston Trustees 6037 Limited
Shareholder NZBN: 9429034290941
4 Boston Road
Mt Eden, Auckland 1023
Individual Chan, Kwok Ping Winnie Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chan, Kwok Ping Winnie Flat Bush
Auckland
2019
New Zealand
Directors

Kwok Ping Winnie Chan - Director

Appointment date: 20 Feb 2006

Address: East Tamaki, Manukau, 2013 New Zealand

Address used since 16 Apr 2012

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 May 2017


Ho Yin Cheung - Director

Appointment date: 30 Apr 2015

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 May 2017

Address: East Tamaki, Auckland, 1023 New Zealand

Address used since 30 Apr 2015

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