Bruce Lee Sushi & Roll Silverdale Co. Limited was registered on 28 Oct 2014 and issued a business number of 9429041444849. The registered LTD company has been managed by 3 directors: Bruce Lee - an active director whose contract started on 28 Oct 2014,
Kyonga Song - an active director whose contract started on 28 Oct 2014,
Duk Young Lee - an active director whose contract started on 28 Oct 2014.
As stated in BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: 92 Cheriton Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Until 07 Oct 2016, Bruce Lee Sushi & Roll Silverdale Co. Limited had been using 16 Camwell Place, Bucklands Beach, Auckland as their physical address.
A total of 39000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 19500 shares are held by 1 entity, namely:
Song, Kyonga (a director) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 19500 shares) and includes
Lee, Bruce - located at Mellons Bay, Auckland. Bruce Lee Sushi & Roll Silverdale Co. Limited was classified as ""Chicken, takeaway and retailing - cooked and ready to eat"" (business classification H451205).
Previous addresses
Address: 16 Camwell Place, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 22 Feb 2016 to 07 Oct 2016
Address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jan 2016 to 22 Feb 2016
Address: Level 10/newcall Tower, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 28 Oct 2014 to 25 Jan 2016
Basic Financial info
Total number of Shares: 39000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19500 | |||
Director | Song, Kyonga |
Mellons Bay Auckland 2014 New Zealand |
28 Oct 2014 - |
Shares Allocation #2 Number of Shares: 19500 | |||
Individual | Lee, Bruce |
Mellons Bay Auckland 2014 New Zealand |
24 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lee, Duk Young |
Bucklands Beach Auckland 2012 New Zealand |
28 Oct 2014 - 24 Oct 2019 |
Bruce Lee - Director
Appointment date: 28 Oct 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Kyonga Song - Director
Appointment date: 28 Oct 2014
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Duk Young Lee - Director
Appointment date: 28 Oct 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
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