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Paradise 2004 Limited

Type: NZ Limited Company (Ltd)
9429035152040
NZBN
1562440
Company Number
Registered
Company Status
117564525
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
225 Great South Road
Otahuhu
Auckland 1062
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Mar 2016
86a Michael Jones Drive
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 03 Mar 2016
225 Great South Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 11 Mar 2016

Paradise 2004 Limited was launched on 30 Sep 2004 and issued a business number of 9429035152040. This registered LTD company has been run by 4 directors: Sooil Chae - an active director whose contract started on 01 Nov 2004,
Jong Kyoo Kim - an inactive director whose contract started on 30 Sep 2004 and was terminated on 15 Mar 2011,
Soo Il Chae - an inactive director whose contract started on 30 Sep 2004 and was terminated on 01 Nov 2004,
Steven Chae - an inactive director whose contract started on 30 Sep 2004 and was terminated on 01 Nov 2004.
As stated in our information (updated on 29 Feb 2024), the company registered 5 addresess: an address for share register at 1 Tawa Place, Waiuku, Waiuku, 2123 (other address),
1 Tawa Place, Waiuku, Waiuku, 2123 (shareregister address),
225 Great South Road, Otahuhu, Auckland, 1062 (postal address),
225 Great South Road, Otahuhu, Auckland, 1062 (office address) among others.
Until 11 Mar 2016, Paradise 2004 Limited had been using 10 Shed 20, 139 Quay Street, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Chae, Sooil. (an individual) located at Waiuku, Waiuku postcode 2123. Paradise 2004 Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Other active addresses

Address #4: 225 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Postal & office & delivery address used from 03 Mar 2020

Address #5: 1 Tawa Place, Waiuku, Waiuku, 2123 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Mar 2020

Principal place of activity

225 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 10 Shed 20, 139 Quay Street, Auckland New Zealand

Physical address used from 04 Mar 2015 to 11 Mar 2016

Address #2: 10 Shed 20, 139 Quay Street, Auckland, . New Zealand

Registered address used from 04 Mar 2015 to 11 Mar 2016

Address #3: 2/51 Hobson Street, Auckland City New Zealand

Physical & registered address used from 30 Sep 2004 to 04 Mar 2015

Contact info
64 9 9640535
Phone
wasabi.sush.225gt@gmail.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
wasabi.sush.225gt@gmail.com
06 Mar 2019 Email
wasabiandsushi.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chae, Sooil. Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chae, Soo Il Auckland City
Individual Kim, Jong Kyoo Auckland City

New Zealand
Directors

Sooil Chae - Director

Appointment date: 01 Nov 2004

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 Feb 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Nov 2015


Jong Kyoo Kim - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 15 Mar 2011

Address: Auckland City,

Address used since 30 Sep 2004


Soo Il Chae - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 01 Nov 2004

Address: Auckland City,

Address used since 30 Sep 2004


Steven Chae - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 01 Nov 2004

Address: Auckland City,

Address used since 30 Sep 2004

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