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Bao Boy Limited

Type: NZ Limited Company (Ltd)
9429035836964
NZBN
1369781
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
29b College Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jul 2018
29b College Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Jul 2018

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).

Addresses

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

Contact info
64 21 986386
Phone
tania@dragon-fly.co.nz
Email
No website
Website
www.baoboy.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wong, Brent Alan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Siladi, Tania Helen Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Siladi, Tania Helen Strathmore Park
Wellington
Directors

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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