Dodo Sushi Limited was registered on 07 Dec 2015 and issued an NZ business identifier of 9429042103578. The registered LTD company has been managed by 7 directors: Heuijong Han - an active director whose contract started on 01 Apr 2024,
Kyoungtack Choe - an inactive director whose contract started on 18 Oct 2019 and was terminated on 01 Apr 2024,
Tae Bong Han - an inactive director whose contract started on 18 Oct 2019 and was terminated on 01 Apr 2024,
Sun Soo Na - an inactive director whose contract started on 03 Mar 2017 and was terminated on 18 Oct 2019,
Dong Hoon Han - an inactive director whose contract started on 03 Mar 2017 and was terminated on 18 Oct 2019.
As stated in BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: 79 Marlborough Avenue, Glenfield, Auckland, 0629 (types include: office, registered).
Up to 03 May 2022, Dodo Sushi Limited had been using 41 Ramillies Place, Glenfield, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Choi, Yeonjoo (an individual) located at Westgate, Auckland postcode 0814.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Han, Heuijong - located at Westgate, Auckland. Dodo Sushi Limited has been classified as "Ethnic food takeaways" (business classification H451215).
Other active addresses
Address #4: 79 Marlborough Avenue, Glenfield, Auckland, 0629 New Zealand
Office address used from 05 Sep 2022
Principal place of activity
79 Marlborough Avenue, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 41 Ramillies Place, Glenfield, Auckland, 0629 New Zealand
Registered address used from 31 Oct 2019 to 03 May 2022
Address #2: 57a Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 13 Mar 2017 to 31 Oct 2019
Address #3: 1 Andara Close, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 07 Dec 2015 to 13 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Choi, Yeonjoo |
Westgate Auckland 0814 New Zealand |
02 Apr 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Han, Heuijong |
Westgate Auckland 0814 New Zealand |
02 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han, Tae Bong |
Glenfield Auckland 0629 New Zealand |
22 Oct 2019 - 02 Apr 2024 |
Individual | Choe, Kyoungtack |
Glenfield Auckland 0629 New Zealand |
22 Oct 2019 - 02 Apr 2024 |
Individual | Na, Sun Soo |
Hillcrest Auckland 0627 New Zealand |
03 Mar 2017 - 22 Oct 2019 |
Individual | Moon, Youn Hee |
Pinehill Auckland 0632 New Zealand |
07 Dec 2015 - 03 Mar 2017 |
Individual | Han, Dong Hoon |
Hillcrest Auckland 0627 New Zealand |
03 Mar 2017 - 22 Oct 2019 |
Director | Jin Hyeok Choi |
Pinehill Auckland 0632 New Zealand |
07 Dec 2015 - 03 Mar 2017 |
Director | Youn Hee Moon |
Pinehill Auckland 0632 New Zealand |
07 Dec 2015 - 03 Mar 2017 |
Individual | Choi, Jin Hyeok |
Pinehill Auckland 0632 New Zealand |
07 Dec 2015 - 03 Mar 2017 |
Heuijong Han - Director
Appointment date: 01 Apr 2024
Address: Westgate, Auckland, 0814 New Zealand
Address used since 01 Apr 2024
Kyoungtack Choe - Director (Inactive)
Appointment date: 18 Oct 2019
Termination date: 01 Apr 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 May 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Oct 2019
Tae Bong Han - Director (Inactive)
Appointment date: 18 Oct 2019
Termination date: 01 Apr 2024
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 May 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 18 Oct 2019
Sun Soo Na - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 18 Oct 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Mar 2017
Dong Hoon Han - Director (Inactive)
Appointment date: 03 Mar 2017
Termination date: 18 Oct 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Mar 2017
Jin Hyeok Choi - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 03 Mar 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 07 Dec 2015
Youn Hee Moon - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 03 Mar 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 07 Dec 2015
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