Bamboo Kitchen Limited, a registered company, was registered on 14 Dec 2012. 9429030405387 is the NZBN it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was classified. This company has been managed by 1 director, named Norman Ah Num - an active director whose contract began on 14 Dec 2012.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 112 St Johns Road, Saint Johns, Auckland, 1072 (types include: registered, service).
Bamboo Kitchen Limited had been using 15-17 Mt Eden Rd, Eden Terrace, Auckland as their registered address up until 25 Feb 2020.
Other names used by the company, as we found at BizDb, included: from 12 Dec 2012 to 21 Jan 2013 they were called Woks On Eden Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the third share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 15-17 Mt Eden Rd, Eden Terrace, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jun 2014 to 25 Feb 2020
Address #2: 174 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 14 Dec 2012 to 18 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Lte Investments Limited Shareholder NZBN: 9429041847671 |
Greenlane Auckland 1051 New Zealand |
18 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Ah Num, Norman |
Greenlane Auckland 1051 New Zealand |
14 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Ah Num, Marianne |
Greenlane Auckland 1051 New Zealand |
14 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Q.t.l. Trustees (no.29) Limited Shareholder NZBN: 9429034386279 Company Number: 1745101 |
14 Dec 2012 - 18 Sep 2015 | |
| Director | Ah Num, Norman |
Eden Terrace Auckland 1023 New Zealand |
14 Dec 2012 - 18 Sep 2015 |
| Individual | Ah Num, Natalie Joy |
Eden Terrace Auckland 1023 New Zealand |
08 Apr 2013 - 18 Sep 2015 |
| Entity | Q.t.l. Trustees (no.29) Limited Shareholder NZBN: 9429034386279 Company Number: 1745101 |
14 Dec 2012 - 18 Sep 2015 |
Ultimate Holding Company
Norman Ah Num - Director
Appointment date: 14 Dec 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Sep 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Nov 2020
Address: Eden Terrace, Auckland, 1023 New Zealand
Address used since 10 Jun 2014
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