General information

Bankwood Limited

Type: NZ Limited Company (Ltd)
9429036045723
New Zealand Business Number
1289779
Company Number
Registered
Company Status

Bankwood Limited (issued a New Zealand Business Number of 9429036045723) was registered on 03 Apr 2003. 2 addresses are in use by the company: 1St Floor, 236 Middleton Road, Glenside, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their registered address, up to 21 Sep 2021. 100 shares are allotted 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:
Sum, Valerie Ching Yook (an individual) located at Churton Park, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sum, Kok Hoong (an individual) - located at Churton Park, Wellington. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
1st Floor, 236 Middleton Road, Glenside, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Kok Hoong Sum
Churton Park, Wellington, 6037
Address used since 03 Apr 2003
Director 03 Apr 2003 - current
Ching Yook Sum
Churton Park, Wellington, 6037
Address used since 03 Apr 2003
Director 03 Apr 2003 - current
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Registered & physical 16 Sep 2011 - 21 Sep 2021
C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville Registered & physical 03 Apr 2003 - 16 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sum, Valerie Ching Yook
Individual
Churton Park
Wellington
03 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sum, Kok Hoong
Individual
Churton Park
Wellington
03 Apr 2003 - current
Location
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