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Baekdoosan Limited

Type: NZ Limited Company (Ltd)
9429032297973
NZBN
2230869
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
29a Ellice Road
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 31 Mar 2015

Baekdoosan Limited, a registered company, was launched on 15 Apr 2009. 9429032297973 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been supervised by 3 directors: Xian Yu Ming - an active director whose contract started on 15 Apr 2009,
Yu Ming Xian - an active director whose contract started on 15 Apr 2009,
Cheng Zan Zheng - an active director whose contract started on 15 Apr 2009.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 29A Ellice Road, Totara Vale, Auckland, 0629 (category: registered, physical).
Baekdoosan Limited had been using 29 Elice Rd, Glenfield, Auckland as their physical address until 31 Mar 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 29 Elice Rd, Glenfield, Auckland New Zealand

Physical & registered address used from 15 Apr 2009 to 31 Mar 2015

Contact info
64 9 4880012
22 Mar 2019 Phone
chengzanzheng@gmail.com
22 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Ming, Xian Yu Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zheng, Cheng Zan Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xian, Yu Ming Totara Vale
Auckland
0629
New Zealand
Directors

Xian Yu Ming - Director

Appointment date: 15 Apr 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 06 Mar 2023


Yu Ming Xian - Director

Appointment date: 15 Apr 2009

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 23 Mar 2015


Cheng Zan Zheng - Director

Appointment date: 15 Apr 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 06 Mar 2023

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 23 Mar 2015

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