Bakkwa King Limited was incorporated on 07 Dec 2011 and issued an NZ business number of 9429030857605. The registered LTD company has been run by 3 directors: Betty Siew Kee Yong - an active director whose contract started on 07 Dec 2011,
Freddie Kien Lung Tian - an active director whose contract started on 07 Dec 2011,
Sei Mee Tang - an active director whose contract started on 07 Dec 2011.
According to our database (last updated on 01 Mar 2024), this company registered 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, service).
Up until 07 May 2020, Bakkwa King Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Yong, Betty Siew Kee (a director) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Tian, Freddie Kien Lung - located at Halswell, Christchurch.
The 3rd share allocation (400 shares, 40%) belongs to 1 entity, namely:
Tang, Sei Mee, located at Remuera, Auckland (a director). Bakkwa King Limited was categorised as "Food mfg nec" (business classification C119925).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered address used from 18 Apr 2019 to 07 May 2020
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered address used from 05 Jul 2018 to 18 Apr 2019
Address: 12 Olive Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 07 Dec 2011 to 07 May 2020
Address: 12 Olive Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 07 Dec 2011 to 05 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Yong, Betty Siew Kee |
Flat Bush Auckland 2019 New Zealand |
07 Dec 2011 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Tian, Freddie Kien Lung |
Halswell Christchurch 8025 New Zealand |
07 Dec 2011 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Tang, Sei Mee |
Remuera Auckland 1050 New Zealand |
07 Dec 2011 - |
Betty Siew Kee Yong - Director
Appointment date: 07 Dec 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Apr 2020
Address: Wigram, Christchurch, 8025 New Zealand
Address used since 01 Oct 2016
Freddie Kien Lung Tian - Director
Appointment date: 07 Dec 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 01 Oct 2016
Sei Mee Tang - Director
Appointment date: 07 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2011
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