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General information

Eastern Dragon Sushi Limited

Type: NZ Limited Company (Ltd)
9429034293492
New Zealand Business Number
1771792
Company Number
Registered
Company Status

Eastern Dragon Sushi Limited (issued a business number of 9429034293492) was incorporated on 20 Feb 2006. 2 addresses are in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: registered, physical). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their physical address, until 25 Feb 2009. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Boston Trustees 6037 Limited (an entity) located at 4 Boston Road, Mt Eden, Auckland 1023,
Chan, Kwok Ping Winnie (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Chan, Kwok Ping Winnie (an individual) - located at Flat Bush, Auckland. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Registered & physical & service 25 Feb 2009
Last updated:
Directors
Name and Address Role Period
Kwok Ping Winnie Chan
East Tamaki, Manukau, 2013
Address used since 16 Apr 2012
Flat Bush, Auckland, 2019
Address used since 31 May 2017
Director 20 Feb 2006 - current
Ho Yin Cheung
Flat Bush, Auckland, 2019
Address used since 31 May 2017
East Tamaki, Auckland, 1023
Address used since 30 Apr 2015
Director 30 Apr 2015 - current
Addresses
Previous address Type Period
Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical & registered 20 Feb 2006 - 25 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Boston Trustees 6037 Limited
Shareholder NZBN: 9429034290941
Entity (NZ Limited Company) 		4 Boston Road
Mt Eden, Auckland 1023
 20 Feb 2006 - current
Chan, Kwok Ping Winnie
Individual 		Flat Bush
Auckland
2019 		20 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chan, Kwok Ping Winnie
Individual 		Flat Bush
Auckland
2019 		20 Feb 2006 - current
Location
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