General information

Bok Sushi & Cafe Limited

Type: NZ Limited Company (Ltd)
9429041524145
New Zealand Business Number
5519166
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Bok Sushi & Cafe Limited (issued a New Zealand Business Number of 9429041524145) was registered on 02 Dec 2014. 2 addresses are currently in use by the company: 252C Welcome Bay Road, Welcome Bay, Tauranga, 3112 (type: physical, registered). 23 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 30 Jul 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Bok, Mi Son (a director) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Kim, In Sung (an individual) - located at Welcome Bay, Tauranga. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Bok Sushi & Cafe Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
252c Welcome Bay Road, Welcome Bay, Tauranga, 3112 Physical & registered & service 30 Jul 2015
Contact info
64 21 1608327
Phone (Phone)
hee040129@naver.com
Email
No website
Website
Directors
Name and Address Role Period
Mi Son Bok
Welcome Bay, Tauranga, 3112
Address used since 30 Sep 2021
Tauranga, Tauranga, 3110
Address used since 22 Jul 2015
Director 02 Dec 2014 - current
Addresses
Previous address Type Period
23 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 02 Dec 2014 - 30 Jul 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Bok, Mi Son
Director
Welcome Bay
Tauranga
3112
02 Dec 2014 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Kim, In Sung
Individual
Welcome Bay
Tauranga
3112
07 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Kim, Soyeon
Individual
Welcome Bay
Tauranga
3112
31 Mar 2020 - 21 Oct 2022
Location
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