Bao Boy Limited
Type: NZ Limited Company (Ltd)Bao Boy Limited (issued a New Zealand Business Number of 9429035836964) was registered on 12 Aug 2003. 5 addresess are currently in use by the company: 29B College Street, Te Aro, Wellington, 6011 (type: registered, physical). 23 Kent Terrace, Mount Victoria, Wellington had been their registered address, up to 18 Jul 2018. Bao Boy Limited used more aliases, namely: Soi Cafe + Bar Limited from 18 Sep 2006 to 03 Apr 2017, Signal 8 Limited (12 Aug 2003 to 18 Sep 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wong, Brent Alan (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Siladi, Tania Helen (a director) - located at Roseneath, Wellington. "Cafe operation" (ANZSIC H451110) is the category the ABS issued Bao Boy Limited. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29b College Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Jul 2018 |
| 29b College Street, Te Aro, Wellington, 6011 | Registered & physical & service | 18 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Helen Siladi
Roseneath, Wellington, 6011
Address used since 05 Sep 2011 |
Director | 12 Aug 2003 - current |
|
Brent Alan Wong
Mount Victoria, Wellington, 6011
Address used since 01 Oct 2015 |
Director | 02 Sep 2006 - current |
| 29b College Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 23 Kent Terrace, Mount Victoria, Wellington, 6011 | Registered & physical | 09 Oct 2015 - 18 Jul 2018 |
| 305 Evans Bay Parade, Hataitai, Wellington, 6021 | Registered & physical | 06 Dec 2006 - 09 Oct 2015 |
| 301 Evans Bay Parade, Haitaitai, Wellington 6021 | Physical | 25 Sep 2006 - 06 Dec 2006 |
| 1 Paratu Way, Strathmore Park, Wellington | Physical | 12 Aug 2003 - 25 Sep 2006 |
| 1 Paratu Way, Strathmore Park, Wellington | Registered | 12 Aug 2003 - 06 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Brent Alan Individual |
Mount Victoria Wellington 6011 |
06 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siladi, Tania Helen Director |
Roseneath Wellington 6011 |
09 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siladi, Tania Helen Individual |
Strathmore Park Wellington |
12 Aug 2003 - 06 Sep 2006 |
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