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Beibei Kitchen Limited

Type: Nz Limited Company (Ltd)
9429041689998
NZBN
5661890
Company Number
Removed
Company Status
H451260
Industry classification code
H451260 Takeaway Food Retailing
Industry classification description
Current address
5 Binsted Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 11 Apr 2017
5a Binsted Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 22 Apr 2018
5a Binsted Road
New Lynn
Auckland 0600
New Zealand
Registered & physical address used since 01 May 2018

Beibei Kitchen Limited was incorporated on 02 Apr 2015 and issued a business number of 9429041689998. The removed LTD company has been run by 2 directors: Sui Seong Yau - an active director whose contract began on 02 Apr 2015,
Chun Chai Choong - an active director whose contract began on 02 Apr 2015.
According to BizDb's information (last updated on 26 Jun 2019), the company uses 3 addresses: 5A Binsted Road, New Lynn, Auckland, 0600 (registered address),
5A Binsted Road, New Lynn, Auckland, 0600 (physical address),
5A Binsted Road, New Lynn, Auckland, 0600 (other address),
5 Binsted Road, New Lynn, Auckland, 0600 (other address) among others.
Until 01 May 2018, Beibei Kitchen Limited had been using 5 Binsted Road, New Lynn, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sui Seong Yau (a director) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chun Chai Choong - located at New Lynn, Auckland. Beibei Kitchen Limited was categorised as "H451260 Takeaway food retailing" (business classification H451260).

Addresses

Previous addresses

Address #1: 5 Binsted Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 21 Apr 2017 to 01 May 2018

Address #2: 5a Binsted Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 13 Apr 2016 to 21 Apr 2017

Address #3: 3201 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 02 Apr 2015 to 13 Apr 2016

Address #4: 5 Binsted Road, New Lynn, Auckland, 0600 New Zealand

Physical address used from 02 Apr 2015 to 13 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sui Seong Yau New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chun Chai Choong New Lynn
Auckland
0600
New Zealand
Directors

Sui Seong Yau - Director

Appointment date: 02 Apr 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 22 Apr 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 11 Apr 2017


Chun Chai Choong - Director

Appointment date: 02 Apr 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 22 Apr 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 11 Apr 2017

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