Bamboo Cafe & Restaurant Limited was registered on 04 Dec 2014 and issued a number of 9429041525685. This registered LTD company has been supervised by 4 directors: Edward John Mee - an active director whose contract began on 04 Dec 2014,
Minh Hong Phan - an active director whose contract began on 04 Dec 2014,
Tri Minh Phan - an active director whose contract began on 16 Jun 2016,
Tam Phuong Nu Ton - an active director whose contract began on 07 Nov 2019.
According to BizDb's database (updated on 16 Mar 2024), this company uses 1 address: 294 Selwyn Street, Spreydon, Christchurch, 8024 (types include: registered, physical).
Up to 30 Mar 2017, Bamboo Cafe & Restaurant Limited had been using 92 Russley Road, Russley, Christchurch as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Ton, Tam Phuong Nu (an individual) located at Somerfield, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Phan, Minh Hong - located at Beckenham, Christchurch.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mee, Edward John, located at Beckenham, Christchurch (a director). Bamboo Cafe & Restaurant Limited has been classified as "Cafe operation" (ANZSIC H451110).
Previous address
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 04 Dec 2014 to 30 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ton, Tam Phuong Nu |
Somerfield Christchurch 8024 New Zealand |
05 Dec 2018 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Phan, Minh Hong |
Beckenham Christchurch 8023 New Zealand |
04 Dec 2014 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Mee, Edward John |
Beckenham Christchurch 8023 New Zealand |
04 Dec 2014 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Phan, Tri Minh |
Somerfield Christchurch 8024 New Zealand |
06 Jul 2016 - |
Edward John Mee - Director
Appointment date: 04 Dec 2014
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 04 Dec 2014
Minh Hong Phan - Director
Appointment date: 04 Dec 2014
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 04 Dec 2014
Tri Minh Phan - Director
Appointment date: 16 Jun 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 Jun 2016
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 25 Jul 2018
Tam Phuong Nu Ton - Director
Appointment date: 07 Nov 2019
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 07 Nov 2019
Innovationz Electrical Limited
294 Selwyn Street
Deswei Holdings Limited
294 Selwyn Street
Nightnuts Limited
294 Selwyn Street
Koot Investments Limited
294 Selwyn Street
Pohutukawa Group Limited
294 Selwyn Street
Real Architecture Limited
294 Selwyn Street
Belmont Productions Limited
50 Hazeldean Road
Desmond Moller 1975 Limited
294 Selwyn Street
Hohepa Limited
94 Disraeli Street
Home Come Food Trading Limited
256 Barrington Street
Mk Limited
20c Braddon Street
Pies & Coffee (2014) Limited
290a Selwyn St