General information
Banh Mi Bale Limited
Type: NZ Limited Company (Ltd)9429033742267
New Zealand Business Number
1887242
Company Number
Registered
Company Status
Banh Mi Bale Limited (issued an NZBN of 9429033742267) was started on 24 Nov 2006. 4 addresses are in use by the company: 2 Halifax Avenue, Epsom, Auckland, 1051 (type: physical, other). 215 Dominion Road, Mt Eden, Auckland had been their physical address, until 03 Apr 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lam, My Tran (an individual) located at Epsom, Auckland postcode 1023. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Halifax Avenue, Epsom, Auckland, 1051 | Physical & registered & service | 03 Apr 2009 |
| 2 Halifax Avenue, Epsom, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
My Tran Lam
Epsom, Auckland, 1051
Address used since 26 Mar 2010 |
Director | 09 Jun 2008 - current |
|
Peter Yung Chai Lam
Mt Eden, Auckland,
Address used since 24 Nov 2006 |
Director | 24 Nov 2006 - 10 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 215 Dominion Road, Mt Eden, Auckland | Physical & registered | 24 Nov 2006 - 03 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, My Tran Individual |
Epsom Auckland 1023 |
09 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Phuoc Thuan Individual |
Epsom Auckland |
09 Jun 2008 - 09 Jun 2008 |
|
Lam, Peter Yung Chai Individual |
Mt Eden Auckland |
24 Nov 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Odv New Zealand Limited 4b Halifax Avenue |
|
Chinese Women's Wellness Community Group 216 Manukau Road |
|
Asian Health Foundation Of New Zealand 216 Manukau Road |
|
Tukaha Wahine Hauora 216 Manukau Road |
|
New Era Visa Consultants Limited 10 Halifax Avenue |
|
Big Gift Limited 12b Halifax Avenue |