General information

Bamboo Kitchen (st Johns) Limited

Type: NZ Limited Company (Ltd)
9429041497906
New Zealand Business Number
5501364
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451220 - Fast Food Retailing
Industry classification codes with description

Bamboo Kitchen (St Johns) Limited (New Zealand Business Number 9429041497906) was incorporated on 18 Nov 2014. 5 addresess are in use by the company: Po Box 17194, Greenlane, Auckland, 1546 (type: postal, office). 15 Mount Eden Road, Grafton, Auckland had been their registered address, up to 13 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Lte Investments Limited (an entity) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ah Num, Norman (a director) - located at Meadowbank, Auckland. "Fast food retailing" (ANZSIC H451220) is the category the ABS issued to Bamboo Kitchen (St Johns) Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
372 Great South Road, Greenlane, Auckland, 1051 Registered & physical & service 13 May 2019
Po Box 17194, Greenlane, Auckland, 1546 Postal 14 May 2020
372 Great South Road, Greenlane, Auckland, 1051 Office & delivery 14 May 2020
Contact info
64 21 1130527
Phone (Phone)
norm@bambookitchen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Norman Ah Num
Meadowbank, Auckland, 1072
Address used since 17 May 2020
Saint Johns, Auckland, 1072
Address used since 17 May 2020
Massey, Auckland, 0614
Address used since 01 Apr 2017
Director 18 Nov 2014 - current
Addresses
Principal place of activity
372 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
15 Mount Eden Road, Grafton, Auckland, 1023 Registered & physical 18 Nov 2014 - 13 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lte Investments Limited
Shareholder NZBN: 9429041847671
Entity (NZ Limited Company)
Greenlane
Auckland
1051
23 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ah Num, Norman
Director
Meadowbank
Auckland
1072
18 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Li, Siu Mui
Individual
Massey
Auckland
0614
18 Nov 2014 - 23 Apr 2017
Location
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