Bao Boy Limited, a registered company, was launched on 12 Aug 2003. 9429035836964 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company has been categorised. The company has been run by 2 directors: Tania Helen Siladi - an active director whose contract started on 12 Aug 2003,
Brent Alan Wong - an active director whose contract started on 02 Sep 2006.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 29B College Street, Te Aro, Wellington, 6011 (type: registered, physical).
Bao Boy Limited had been using 23 Kent Terrace, Mount Victoria, Wellington as their registered address up to 18 Jul 2018.
Old names for the company, as we established at BizDb, included: from 18 Sep 2006 to 03 Apr 2017 they were named Soi Cafe + Bar Limited, from 12 Aug 2003 to 18 Sep 2006 they were named Signal 8 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
29b College Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 23 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 09 Oct 2015 to 18 Jul 2018
Address #2: 305 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 06 Dec 2006 to 09 Oct 2015
Address #3: 301 Evans Bay Parade, Haitaitai, Wellington 6021
Physical address used from 25 Sep 2006 to 06 Dec 2006
Address #4: 1 Paratu Way, Strathmore Park, Wellington
Physical address used from 12 Aug 2003 to 25 Sep 2006
Address #5: 1 Paratu Way, Strathmore Park, Wellington
Registered address used from 12 Aug 2003 to 06 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Brent Alan |
Mount Victoria Wellington 6011 New Zealand |
06 Sep 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Siladi, Tania Helen |
Roseneath Wellington 6011 New Zealand |
09 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Siladi, Tania Helen |
Strathmore Park Wellington |
12 Aug 2003 - 06 Sep 2006 |
Tania Helen Siladi - Director
Appointment date: 12 Aug 2003
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 05 Sep 2011
Brent Alan Wong - Director
Appointment date: 02 Sep 2006
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Oct 2015
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