Bampfylde Holdings Limited

Bampfylde Holdings Limited was started on 07 Mar 2011 and issued an NZBN of 9429031194242. This registered LTD company has been run by 6 directors: Rewi Hamid Bugo - an active director whose contract began on 07 Mar 2011,
Alisha Rewi Bugo - an active director whose contract began on 28 Aug 2023,
Donald Cameron Ruxton - an inactive director whose contract began on 18 Jun 2020 and was terminated on 31 Aug 2023,
Roana Hamid Bugo - an inactive director whose contract began on 29 Jun 2011 and was terminated on 18 Jun 2020,
Mahmood Khan - an inactive director whose contract began on 23 Oct 2015 and was terminated on 18 Jun 2020.
According to our information (updated on 03 Apr 2024), this company registered 1 address: Level 1, 3 Cobham Road, Kerikeri, 0230 (types include: registered, service).
Up until 21 Sep 2020, Bampfylde Holdings Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their registered address.
BizDb found former names for this company: from 04 Mar 2011 to 16 Apr 2021 they were called Sego Holdings (Nz) Limited.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Bugo, Rewi Hamid (a director) located at 93200 Kuching, Sarawak.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Bugo, Hamid Bin - located at Petra Jaya 93050 Kuching, Sarawak,
Hamid Bugo - located at Petra Jaya 93050 Kuching, Sarawak. Bampfylde Holdings Limited has been categorised as "Investment company operation" (ANZSIC K624050).

Previous addresses

Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 21 Jun 2019 to 21 Sep 2020

Address #2: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand

Registered & physical address used from 29 Jan 2019 to 21 Jun 2019

Address #3: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 07 Dec 2017 to 29 Jan 2019

Address #4: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 15 Feb 2016 to 07 Dec 2017

Address #5: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 07 Mar 2011 to 15 Feb 2016

Rewi Hamid Bugo - Director

Appointment date: 07 Mar 2011

Alisha Rewi Bugo - Director

Appointment date: 28 Aug 2023

Donald Cameron Ruxton - Director (Inactive)

Appointment date: 18 Jun 2020

Termination date: 31 Aug 2023

Roana Hamid Bugo - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 18 Jun 2020

Mahmood Khan - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 18 Jun 2020

Hamid Bin Bugo - Director (Inactive)

Appointment date: 07 Mar 2011

Termination date: 29 Jun 2011