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Bamboo Cafe & Restaurant Limited

Type: NZ Limited Company (Ltd)
9429041525685
NZBN
5521116
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
294 Selwyn Street
Spreydon
Christchurch 8024
New Zealand
Registered & physical & service address used since 30 Mar 2017

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).

Addresses

Previous address

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 04 Dec 2014 to 30 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Ton, Tam Phuong Nu Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Phan, Minh Hong Beckenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Mee, Edward John Beckenham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Phan, Tri Minh Somerfield
Christchurch
8024
New Zealand
Directors

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

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