Bamboo Kitchen (St Johns) Limited, a registered company, was registered on 18 Nov 2014. 9429041497906 is the NZ business number it was issued. "Fast food retailing" (business classification H451220) is how the company has been categorised. The company has been run by 1 director, named Norman Ah Num - an active director whose contract began on 18 Nov 2014.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Koa Street, Meadowbank, Auckland, 1072 (type: registered, service).
Bamboo Kitchen (St Johns) Limited had been using 15 Mount Eden Road, Grafton, Auckland as their registered address up to 13 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 2 Koa Street, Meadowbank, Auckland, 1072 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
372 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: 15 Mount Eden Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 18 Nov 2014 to 13 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lte Investments Limited Shareholder NZBN: 9429041847671 |
Meadowbank Auckland 1072 New Zealand |
23 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ah Num, Norman |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Siu Mui |
Massey Auckland 0614 New Zealand |
18 Nov 2014 - 23 Apr 2017 |
Norman Ah Num - Director
Appointment date: 18 Nov 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 17 May 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 17 May 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2017
Babylon Training Limited
21 Mt Eden Rd
Star Bright Trustees Limited
Level 2 4 Boston Road
Trustee Ht Limited
Level 2 4 Boston Road
Trustee Gee Limited
Level 2 4 Boston Road
Rebah Trustee Limited
Level 2 4 Boston Road
Sacha Trustee Limited
Level 2 4 Boston Road
Bamboo Kitchen Limited
15-17 Mt Eden Rd
Forest Limited
Flat 24, 3 Ngahura Street
Late Turkish Cafe Limited
217 Karangahape Road
S&e Good Spirit Limited
Suite 8, 23 Edwin Street
Shri Shivhari Limited
Suite 2, Ground Level, 1 Cross Street,
Vplus Group Limited
1-1/72 Dominion Rd