General information

Love Sushi Limited

Type: NZ Limited Company (Ltd)
9429031071055
New Zealand Business Number
3410017
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107099476
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description

Love Sushi Limited (issued an NZ business identifier of 9429031071055) was incorporated on 07 Jun 2011. 4 addresses are currently in use by the company: 12 Osterley Way, Manukau, Auckland, 2104 (type: office, delivery). 2B/77 Mokoia Road, Birkenhead, Auckland had been their physical address, up until 06 Jan 2016. Love Sushi Limited used more aliases, namely: Classic Roast Limited from 01 Jun 2011 to 06 Oct 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Wang, Zhi Qiang (a director) located at Wairau Valley, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Hu, Xinling (an individual) - located at Wairau Valley, Auckland. The 3rd group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Zheng, Wei, located at Wairau Valley, Auckland (a director). "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Love Sushi Limited. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
12 Osterley Way, Manukau, Auckland, 2104 Physical & registered & service 06 Jan 2016
12 Osterley Way, Manukau, Auckland, 2104 Office & delivery 03 Jul 2020
Contact info
64 09 2635087
Phone (Phone)
Lovesushigo@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wei Zheng
Wairau Valley, Auckland, 0627
Address used since 07 Jun 2011
Director 07 Jun 2011 - current
Zhi Qiang Wang
Wairau Valley, Auckland, 0627
Address used since 07 Jun 2011
Director 07 Jun 2011 - current
Addresses
Principal place of activity
12 Osterley Way , Manukau , Auckland , 2104
Previous address Type Period
2b/77 Mokoia Road, Birkenhead, Auckland, 0626 Physical & registered 03 Mar 2015 - 06 Jan 2016
Unit 1, 213 Sunnynook Road, Wairau Valley, Auckland, 0627 Registered & physical 07 Jun 2011 - 03 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Wang, Zhi Qiang
Director
Wairau Valley
Auckland
0627
07 Jun 2011 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Hu, Xinling
Individual
Wairau Valley
Auckland
0627
14 Jul 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Zheng, Wei
Director
Wairau Valley
Auckland
0627
07 Jun 2011 - current
Location
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