Shortcuts

Bakkwa King Limited

Type: NZ Limited Company (Ltd)
9429030857605
NZBN
3680576
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 07 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Director Yong, Betty Siew Kee Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Tian, Freddie Kien Lung Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Tang, Sei Mee Remuera
Auckland
1050
New Zealand
Directors

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

Similar companies

Averest Foods Limited
666 Great South Road

Foodies Delight Limited
20b Whitford Avenue

Lanzhou Limited
Penrose

Pharmaceuticals Nz Limited
77 Mays Road

Plum Kitchen Limited
8 Laud Avenue

Shri Krishna Foods Nz Limited
2/34 Oranga Avenue