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Dodo Sushi Limited

Type: NZ Limited Company (Ltd)
9429042103578
NZBN
5862130
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
448 Lake Road
Takapuna
Auckland 0622
New Zealand
Service & physical address used since 31 Oct 2019
448 Lake Road
Takapuna
Auckland 0622
New Zealand
Postal & invoice & delivery address used since 09 Sep 2020
79 Marlborough Avenue
Glenfield
Auckland 0629
New Zealand
Registered address used since 03 May 2022

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).

Addresses

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

Contact info
64 09 4887527
09 Sep 2020 Phone
dodosushi3@gmail.com
27 Mar 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Choi, Yeonjoo Westgate
Auckland
0814
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Han, Heuijong Westgate
Auckland
0814
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han, Tae Bong Glenfield
Auckland
0629
New Zealand
Individual Choe, Kyoungtack Glenfield
Auckland
0629
New Zealand
Individual Na, Sun Soo Hillcrest
Auckland
0627
New Zealand
Individual Moon, Youn Hee Pinehill
Auckland
0632
New Zealand
Individual Han, Dong Hoon Hillcrest
Auckland
0627
New Zealand
Director Jin Hyeok Choi Pinehill
Auckland
0632
New Zealand
Director Youn Hee Moon Pinehill
Auckland
0632
New Zealand
Individual Choi, Jin Hyeok Pinehill
Auckland
0632
New Zealand
Directors

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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