Shortcuts

Bingo Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032272680
NZBN
2238848
Company Number
Registered
Company Status
Current address
8b Kelvin Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 29 Sep 2016
161a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Sep 2018
161a Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 21 Sep 2018

Bingo Enterprises Limited, a registered company, was registered on 04 May 2009. 9429032272680 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Nan Nan Chang - an active director whose contract started on 04 May 2009,
Feng Lang - an active director whose contract started on 04 May 2009.
Last updated on 26 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 161A Kohimarama Road, Kohimarama, Auckland, 1071 (registered address),
161A Kohimarama Road, Kohimarama, Auckland, 1071 (physical address),
161A Kohimarama Road, Kohimarama, Auckland, 1071 (service address),
161A Kohimarama Road, Kohimarama, Auckland, 1071 (other address) among others.
Bingo Enterprises Limited had been using 8B Kelvin Road, Remuera, Auckland as their registered address until 21 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 8b Kelvin Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 07 Oct 2016 to 21 Sep 2018

Address #2: 41 Morningside Drive, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 09 Apr 2014 to 21 Sep 2018

Address #3: 300 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 03 Oct 2012 to 09 Apr 2014

Address #4: 41 Morningside Drive, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 18 Mar 2011 to 07 Oct 2016

Address #5: 41 Morningside Drive, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 18 Mar 2011 to 03 Oct 2012

Address #6: Suite 1, 24 Scarborough Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 10 Sep 2010 to 18 Mar 2011

Address #7: 32 Summer Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 19 Mar 2010 to 10 Sep 2010

Address #8: 194a Queen St, Northcote, Auckland

Physical & registered address used from 04 May 2009 to 19 Mar 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Chang, Nan Nan Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lang, Feng Kohimarama
Auckland
1071
New Zealand
Directors

Nan Nan Chang - Director

Appointment date: 04 May 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2016


Feng Lang - Director

Appointment date: 04 May 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Sep 2016

Nearby companies