General information

Ace Bakery & Sushi Company Limited

Type: NZ Limited Company (Ltd)
9429033151014
New Zealand Business Number
1982422
Company Number
Registered
Company Status

Ace Bakery & Sushi Company Limited (issued an NZBN of 9429033151014) was launched on 04 Sep 2007. 2 addresses are in use by the company: 133A Farrington Avenue, Bishopdale, Christchurch, 8053 (type: physical, service). 16 Nelson Street, Riccarton, Christchurch had been their physical address, up until 28 Feb 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Park, Sung Ki (an individual) located at Bishopdale, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jang, Mi Ran (an individual) - located at Bishopdale, Christchurch. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
133a Farrington Avenue, Bishopdale, Christchurch, 8053 Physical & service & registered 28 Feb 2018
Directors
Name and Address Role Period
Sung Ki Park
Bishopdale, Christchurch, 8053
Address used since 20 Feb 2018
Bishopdale, Christchurch, 8053
Address used since 17 Feb 2017
Director 31 Jul 2011 - current
Mi Ran Jang
Bishopdale, Christchurch, 8053
Address used since 17 Feb 2017
Bishopdale, Christchurch, 8053
Address used since 20 Feb 2018
Director 31 Jul 2011 - current
Dong Whan Kim
Ilam, 8041
Address used since 26 Sep 2008
Director 26 Sep 2008 - 01 Aug 2011
Myong Won Kim
Ilam, 8041
Address used since 26 Sep 2008
Director 26 Sep 2008 - 01 Aug 2011
Ok-soon Won
Bishopdale, Christchurch,
Address used since 04 Sep 2007
Director 04 Sep 2007 - 29 Sep 2008
Joon-taik Jang
Bishopdale, Christchurch,
Address used since 04 Sep 2007
Director 04 Sep 2007 - 26 Sep 2008
Addresses
Previous address Type Period
16 Nelson Street, Riccarton, Christchurch, 8011 Physical & registered 27 Feb 2017 - 28 Feb 2018
3b 137 Hereford Street, Christchurch, 8011 Registered & physical 17 Mar 2011 - 27 Feb 2017
Peter Hong &associates, 3b 137 Hereford Street, Christchurch Physical & registered 05 Mar 2010 - 17 Mar 2011
Level 1, 68 Oxford Tce, Christchurch Physical & registered 15 Oct 2008 - 05 Mar 2010
Keith Yardley & Associates Limited, Level 1 315 Manchester Street, Christchurch Registered & physical 04 Sep 2007 - 15 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Park, Sung Ki
Individual
Bishopdale
Christchurch
8053
01 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jang, Mi Ran
Individual
Bishopdale
Christchurch
8053
01 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Kim, Dong Whan
Individual
Ilam
26 Sep 2008 - 01 Aug 2011
Jang, Joon-taik
Individual
Bishopdale
Christchurch
04 Sep 2007 - 27 Jun 2010
Kim, Myong Won
Individual
Ilam
26 Sep 2008 - 01 Aug 2011
Won, Ok-soon
Individual
Bishopdale
Christchurch
04 Sep 2007 - 27 Jun 2010
Location
Companies nearby