General information
Paradise 2004 Limited
Type: NZ Limited Company (Ltd)9429035152040
New Zealand Business Number
1562440
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117564525
GST Number
H451215 - Ethnic Food Takeaways
Industry classification codes with description
Paradise 2004 Limited (issued a business number of 9429035152040) was launched on 30 Sep 2004. 10 addresess are currently in use by the company: 1 Tawa Place, Waiuku, Waiuku, 2123 (type: other, shareregister). 10 Shed 20, 139 Quay Street, Auckland had been their physical address, up to 11 Mar 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Chae, Sooil. (an individual) located at Waiuku, Waiuku postcode 2123. "Ethnic food takeaways" (business classification H451215) is the category the ABS issued to Paradise 2004 Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 225 Great South Road, Otahuhu, Auckland, 1062 | Other (Address for Records) & records (Address for Records) | 03 Mar 2016 |
| 86a Michael Jones Drive, Flat Bush, Auckland, 2019 | Other (Address For Share Register) | 03 Mar 2016 |
| 225 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 11 Mar 2016 |
| 225 Great South Road, Otahuhu, Auckland, 1062 | Postal & office & delivery | 03 Mar 2020 |
Contact info
64 9 9640535
Phone (Phone)
wasabi.sush.225gt@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
wasabi.sush.225gt@gmail.com
Email
wasabiandsushi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sooil Chae
Waiuku, Waiuku, 2123
Address used since 24 Feb 2020
Flat Bush, Auckland, 2019
Address used since 08 Nov 2015 |
Director | 01 Nov 2004 - current |
|
Jong Kyoo Kim
Auckland City,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 15 Mar 2011 |
|
Soo Il Chae
Auckland City,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 01 Nov 2004 |
|
Steven Chae
Auckland City,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 01 Nov 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 225 Great South Road, Otahuhu, Auckland, 1062 | Postal & office & delivery | 03 Mar 2020 |
| 1 Tawa Place, Waiuku, Waiuku, 2123 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Mar 2020 |
Principal place of activity
| 225 Great South Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 10 Shed 20, 139 Quay Street, Auckland | Physical | 04 Mar 2015 - 11 Mar 2016 |
| 10 Shed 20, 139 Quay Street, Auckland, . | Registered | 04 Mar 2015 - 11 Mar 2016 |
| 2/51 Hobson Street, Auckland City | Physical & registered | 30 Sep 2004 - 04 Mar 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chae, Sooil. Individual |
Waiuku Waiuku 2123 |
26 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chae, Soo Il Individual |
Auckland City |
30 Sep 2004 - 27 Jun 2010 |
|
Kim, Jong Kyoo Individual |
Auckland City |
30 Sep 2004 - 15 Mar 2011 |
Location
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