Bam Three Limited was registered on 23 Aug 2013 and issued a business number of 9429030112902. The registered LTD company has been supervised by 2 directors: Robert Alan Wong - an active director whose contract began on 23 Aug 2013,
Terence Winston Lum - an active director whose contract began on 23 Aug 2013.
According to BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: 41 Cormack Street, Mount Roskill, Auckland, 1041 (type: registered, physical).
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:
R Wong Trustees Limited (an entity) located at Mount Roskill, Auckland, Null postcode 1041.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
T Lum Trustees Limited - located at Ellerslie, Auckland. Bam Three Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | R Wong Trustees Limited Shareholder NZBN: 9429040989358 |
Mount Roskill Auckland Null 1041 New Zealand |
04 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | T Lum Trustees Limited Shareholder NZBN: 9429040989198 |
Ellerslie Auckland 1051 New Zealand |
04 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wong, Robert Alan |
Mount Roskill Auckland 1041 New Zealand |
23 Aug 2013 - 04 Dec 2013 |
| Director | Lum, Terrence Winston |
Ellerslie Auckland 1051 New Zealand |
23 Aug 2013 - 04 Dec 2013 |
Robert Alan Wong - Director
Appointment date: 23 Aug 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Aug 2013
Terence Winston Lum - Director
Appointment date: 23 Aug 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 23 Aug 2013
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