General information

Bamboo Kitchen Limited

Type: NZ Limited Company (Ltd)
9429030405387
New Zealand Business Number
4171158
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Bamboo Kitchen Limited (issued an NZ business identifier of 9429030405387) was incorporated on 14 Dec 2012. 4 addresses are currently in use by the company: 112 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, service). 15-17 Mt Eden Rd, Eden Terrace, Auckland had been their registered address, until 25 Feb 2020. Bamboo Kitchen Limited used more names, namely: Woks On Eden Limited from 12 Dec 2012 to 21 Jan 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Lte Investments Limited (an entity) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Ah Num, Norman (an individual) - located at Greenlane, Auckland. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Ah Num, Marianne, located at Greenlane, Auckland (an individual). "Fast food retailing" (business classification H451220) is the classification the Australian Bureau of Statistics issued to Bamboo Kitchen Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
372 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 25 Feb 2020
112 St Johns Road, Saint Johns, Auckland, 1072 Registered & service 04 Dec 2023
Contact info
64 21 1130527
Phone (Phone)
norm@bambookitchen.co.nz
Email
www.bambookitchen.co.nz
Website
Directors
Name and Address Role Period
Norman Ah Num
Meadowbank, Auckland, 1072
Address used since 06 Sep 2022
Saint Johns, Auckland, 1072
Address used since 15 Nov 2020
Eden Terrace, Auckland, 1023
Address used since 10 Jun 2014
Director 14 Dec 2012 - current
Addresses
Previous address Type Period
15-17 Mt Eden Rd, Eden Terrace, Auckland, 1023 Registered & physical 18 Jun 2014 - 25 Feb 2020
174 Great South Road, Epsom, Auckland, 1051 Physical & registered 14 Dec 2012 - 18 Jun 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Lte Investments Limited
Shareholder NZBN: 9429041847671
Entity (NZ Limited Company)
Greenlane
Auckland
1051
18 Sep 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Ah Num, Norman
Individual
Greenlane
Auckland
1051
14 Dec 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ah Num, Marianne
Individual
Greenlane
Auckland
1051
14 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Q.t.l. Trustees (no.29) Limited
Shareholder NZBN: 9429034386279
Company Number: 1745101
Entity
14 Dec 2012 - 18 Sep 2015
Ah Num, Norman
Director
Eden Terrace
Auckland
1023
14 Dec 2012 - 18 Sep 2015
Ah Num, Natalie Joy
Individual
Eden Terrace
Auckland
1023
08 Apr 2013 - 18 Sep 2015
Q.t.l. Trustees (no.29) Limited
Shareholder NZBN: 9429034386279
Company Number: 1745101
Entity
14 Dec 2012 - 18 Sep 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lte Investments Limited
Type Ltd
Ultimate Holding Company Number 5745889
Country of origin NZ
Location
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