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%).
Previous address
Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland
Physical & registered address used from 20 Feb 2006 to 25 Feb 2009
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 | Period |
---|---|---|---|
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 |
20 Feb 2006 - |
Individual | Chan, Kwok Ping Winnie |
Flat Bush Auckland 2019 New Zealand |
20 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chan, Kwok Ping Winnie |
Flat Bush Auckland 2019 New Zealand |
20 Feb 2006 - |
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
Melanie Jayne Company Limited
Level 2, 4 Boston Road
Scene 2806 Limited
Level 2, 4 Boston Road
Boston Trustees 2720 Limited
Level 2, 4 Boston Road
Boston Trustees 2828 Limited
Level 2, 4 Boston Road
Boston Trustees 3060 Limited
Level 2, 4 Boston Road
Lot 7 Holdings Limited
Level 2, 4 Boston Road