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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lte Investments Limited Shareholder NZBN: 9429041847671 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
18 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ah Num, Norman Individual |
Greenlane Auckland 1051 |
14 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ah Num, Marianne Individual |
Greenlane Auckland 1051 |
14 Dec 2012 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Lte Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 5745889 |
Country of origin | NZ |
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