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Bp Hotfood Limited

Type: NZ Limited Company (Ltd)
9429046020932
NZBN
6255552
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
25 St George Street
Papatoetoe
Auckland 2025
New Zealand
Service & physical address used since 21 Mar 2017
104 Chapel Road
Flat Bush
Auckland 2019
New Zealand
Registered address used since 12 Apr 2021

Bp Hotfood Limited was registered on 21 Mar 2017 and issued a New Zealand Business Number of 9429046020932. The registered LTD company has been managed by 2 directors: Borath Phan - an active director whose contract began on 21 Mar 2017,
Loung Kuy - an active director whose contract began on 21 Mar 2017.
As stated in BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: 104 Chapel Road, Flat Bush, Auckland, 2019 (types include: registered, physical).
Until 12 Apr 2021, Bp Hotfood Limited had been using 25 St George Street, Papatoetoe, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Phan, Borath (a director) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kuy, Loung - located at Flat Bush, Auckland. Bp Hotfood Limited is categorised as "Fast food retailing" (business classification H451220).

Addresses

Previous address

Address #1: 25 St George Street, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 21 Mar 2017 to 12 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Phan, Borath Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kuy, Loung Flat Bush
Auckland
2019
New Zealand
Directors

Borath Phan - Director

Appointment date: 21 Mar 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Mar 2017


Loung Kuy - Director

Appointment date: 21 Mar 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Mar 2017

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