General information
Bamboo Gardens (2013) Limited
Type: NZ Limited Company (Ltd)9429030336643
New Zealand Business Number
4311098
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Bamboo Gardens (2013) Limited (New Zealand Business Number 9429030336643) was launched on 21 Feb 2013. 2 addresses are in use by the company: 31 Maxwell Road, Blenheim, 7201 (type: physical, registered). 31 Maxwell Road, Blenheim had been their physical address, up to 12 Aug 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Simply Asia Food Group Limited (an entity) located at Redwoodtown, Blenheim postcode 7201. "Restaurant operation" (business classification H451130) is the category the ABS issued Bamboo Gardens (2013) Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Maxwell Road, Blenheim, 7201 | Physical & service | 12 Aug 2019 |
| 17 Brook Street, The Brook, Nelson, 7010 | Registered | 12 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bu-nga Krataitong
Blenheim, 7201
Address used since 04 Aug 2020
Blenheim, 7201
Address used since 16 Apr 2018
Blenheim, 7201
Address used since 09 Sep 2014 |
Director | 21 Feb 2013 - current |
|
Nattavutt Rodsienglum
Redwoodtown, Blenheim, 7201
Address used since 04 Aug 2020
Blenheim, Blenheim, 7201
Address used since 09 Sep 2014
Blenheim, 7201
Address used since 16 Apr 2018 |
Director | 21 Feb 2013 - 15 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Maxwell Road, Blenheim, 7201 | Physical | 18 Sep 2014 - 12 Aug 2019 |
| 31 Maxwell Road, Blenheim, 7201 | Physical | 17 Sep 2014 - 18 Sep 2014 |
| 17 Brook Street, The Brook, Nelson, 7010 | Physical | 21 Feb 2013 - 17 Sep 2014 |
| 17 Brook Street, The Brook, Nelson, 7010 | Registered | 21 Feb 2013 - 12 Aug 2019 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simply Asia Food Group Limited Shareholder NZBN: 9429032349771 Entity (NZ Limited Company) |
Redwoodtown Blenheim 7201 |
01 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krataitong, Bu-nga Individual |
Blenheim Blenheim 7201 |
21 Feb 2013 - 01 Aug 2017 |
|
Rodsienglum, Nattavutt Individual |
Blenheim Blenheim 7201 |
21 Feb 2013 - 01 Aug 2017 |
|
Nattavutt Rodsienglum Director |
Blenheim Blenheim 7201 |
21 Feb 2013 - 01 Aug 2017 |
Ultimate Holding Company
| Effective Date | 30 Sep 2016 |
| Name | Simply Asia Food Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2218781 |
| Country of origin | NZ |
| Address |
78a Seymour Street Blenheim Blenheim 7201 |
Location
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