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Niko Niko Sushi Limited

Type: NZ Limited Company (Ltd)
9429031367820
NZBN
3142765
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
43 Kakahoroa Drive
Whakatane
Whakatane 3120
New Zealand
Physical & registered address used since 30 Jul 2018

Niko Niko Sushi Limited was launched on 24 Sep 2010 and issued a number of 9429031367820. The registered LTD company has been supervised by 6 directors: Mi Sook Park - an active director whose contract began on 29 Feb 2016,
Nam Ki Yun - an active director whose contract began on 29 Feb 2016,
Hyun Ho Park - an inactive director whose contract began on 23 Apr 2012 and was terminated on 29 Feb 2016,
Nam Ki Yun - an inactive director whose contract began on 01 Apr 2011 and was terminated on 23 Apr 2012,
Jinhee Kim - an inactive director whose contract began on 24 Sep 2010 and was terminated on 01 Apr 2011.
According to BizDb's database (last updated on 30 May 2020), this company registered 1 address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 (types include: physical, registered).
Up until 30 Jul 2018, Niko Niko Sushi Limited had been using 1A, 129 Onewa Road, Northcote, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Nam Ki Yun (a director) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mi Sook Park - located at Whakatane, Whakatane. Niko Niko Sushi Limited has been classified as "Restaurant operation" (business classification H451130).

Addresses

Previous address

Address: 1a, 129 Onewa Road, Northcote, Auckland, 0748 New Zealand

Physical & registered address used from 24 Sep 2010 to 30 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Nam Ki Yun Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mi Sook Park Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jinhee Kim Whakatane
Whakatane
3120
New Zealand
Director Jinhee Kim Whakatane
Whakatane
3120
New Zealand
Director Hyun Ho Park Whakatane
Whakatane
3120
New Zealand
Individual Nam Ki Yun Whakatane
Whakatane
3120
New Zealand
Individual Reina De La Cruz Tecson Whakatane
Whakatane
3120
New Zealand
Individual Hyun Ho Park Whakatane
Whakatane
3120
New Zealand
Directors

Mi Sook Park - Director

Appointment date: 29 Feb 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 29 Feb 2016


Nam Ki Yun - Director

Appointment date: 29 Feb 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 29 Feb 2016


Hyun Ho Park - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 29 Feb 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 03 Feb 2014


Nam Ki Yun - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 23 Apr 2012

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2011


Jinhee Kim - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 01 Apr 2011

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Sep 2010


Hyun Ho Park - Director (Inactive)

Appointment date: 24 Sep 2010

Termination date: 01 Apr 2011

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Sep 2010

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