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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sum, Valerie Ching Yook |
Churton Park Wellington New Zealand |
03 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sum, Kok Hoong |
Churton Park Wellington New Zealand |
03 Apr 2003 - |
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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