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Bankwood Limited

Type: NZ Limited Company (Ltd)
9429036045723
NZBN
1289779
Company Number
Registered
Company Status
Current address
1st Floor
236 Middleton Road
Glenside 6037
New Zealand
Registered & physical & service address used since 21 Sep 2021

Bankwood Limited was started on 03 Apr 2003 and issued an NZ business identifier of 9429036045723. The registered LTD company has been run by 2 directors: Kok Hoong Sum - an active director whose contract started on 03 Apr 2003,
Ching Yook Sum - an active director whose contract started on 03 Apr 2003.
As stated in our data (last updated on 06 Apr 2024), the company registered 1 address: 1St Floor, 236 Middleton Road, Glenside, 6037 (types include: registered, physical).
Until 21 Sep 2021, Bankwood Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sum, Valerie Ching Yook (an individual) located at Churton Park, Wellington.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sum, Kok Hoong - located at Churton Park, Wellington.

Addresses

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Registered & physical address used from 16 Sep 2011 to 21 Sep 2021

Address: C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville New Zealand

Registered & physical address used from 03 Apr 2003 to 16 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sum, Valerie Ching Yook Churton Park
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sum, Kok Hoong Churton Park
Wellington

New Zealand
Directors

Kok Hoong Sum - Director

Appointment date: 03 Apr 2003

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 03 Apr 2003


Ching Yook Sum - Director

Appointment date: 03 Apr 2003

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 03 Apr 2003

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