Bamboo Gardens (2013) Limited was incorporated on 21 Feb 2013 and issued a business number of 9429030336643. The registered LTD company has been run by 2 directors: Bu-Nga Krataitong - an active director whose contract started on 21 Feb 2013,
Nattavutt Rodsienglum - an inactive director whose contract started on 21 Feb 2013 and was terminated on 15 Mar 2022.
According to BizDb's information (last updated on 21 Feb 2024), the company registered 2 addresses: 31 Maxwell Road, Blenheim, 7201 (physical address),
17 Brook Street, The Brook, Nelson, 7010 (registered address),
31 Maxwell Road, Blenheim, 7201 (service address).
Up until 12 Aug 2019, Bamboo Gardens (2013) Limited had been using 31 Maxwell Road, Blenheim as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Simply Asia Food Group Limited (an entity) located at Redwoodtown, Blenheim postcode 7201. Bamboo Gardens (2013) Limited is categorised as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: 31 Maxwell Road, Blenheim, 7201 New Zealand
Physical address used from 18 Sep 2014 to 12 Aug 2019
Address #2: 31 Maxwell Road, Blenheim, 7201 New Zealand
Physical address used from 17 Sep 2014 to 18 Sep 2014
Address #3: 17 Brook Street, The Brook, Nelson, 7010 New Zealand
Physical address used from 21 Feb 2013 to 17 Sep 2014
Address #4: 17 Brook Street, The Brook, Nelson, 7010 New Zealand
Registered address used from 21 Feb 2013 to 12 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Simply Asia Food Group Limited Shareholder NZBN: 9429032349771 |
Redwoodtown Blenheim 7201 New Zealand |
01 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Krataitong, Bu-nga |
Blenheim Blenheim 7201 New Zealand |
21 Feb 2013 - 01 Aug 2017 |
| Individual | Rodsienglum, Nattavutt |
Blenheim Blenheim 7201 New Zealand |
21 Feb 2013 - 01 Aug 2017 |
| Director | Nattavutt Rodsienglum |
Blenheim Blenheim 7201 New Zealand |
21 Feb 2013 - 01 Aug 2017 |
Ultimate Holding Company
Bu-nga Krataitong - Director
Appointment date: 21 Feb 2013
Address: Blenheim, 7201 New Zealand
Address used since 04 Aug 2020
Address: Blenheim, 7201 New Zealand
Address used since 16 Apr 2018
Address: Blenheim, 7201 New Zealand
Address used since 09 Sep 2014
Nattavutt Rodsienglum - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 15 Mar 2022
Address: Redwoodtown, Blenheim, 7201 New Zealand
Address used since 04 Aug 2020
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 09 Sep 2014
Address: Blenheim, 7201 New Zealand
Address used since 16 Apr 2018
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