Bamber Hospitality Limited was launched on 14 Aug 2013 and issued an NZ business identifier of 9429030117082. This registered LTD company has been run by 3 directors: Tyler Ian Bamber - an active director whose contract started on 14 Aug 2013,
Ian Taylor Bamber - an inactive director whose contract started on 14 Aug 2013 and was terminated on 02 Oct 2023,
Cheryl Raewyn Bamber - an inactive director whose contract started on 14 Aug 2013 and was terminated on 02 Oct 2023.
As stated in the BizDb data (updated on 11 Mar 2024), this company registered 5 addresess: 8 Mawson Avenue, Kerikeri, 0230 (registered address),
55 Waipapa West Road, Rd 2, Waipapa, 0295 (registered address),
2 Waipapa Loop Road, Waipapa, Waipapa, 0230 (physical address),
2 Waipapa Loop Road, Waipapa, Waipapa, 0230 (service address) among others.
Up to 02 Mar 2020, Bamber Hospitality Limited had been using 2 Skippers Lane, Waipapa, Waipapa as their physical address.
BizDb found former names used by this company: from 31 Jul 2013 to 01 Jul 2020 they were named Bushman's Hut Kaitaia Limited.
A total of 130000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 130000 shares are held by 1 entity, namely:
Bamber, Tyler Ian (a director) located at Rd 3, Kerikeri postcode 0293. Bamber Hospitality Limited was classified as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: 2 Waipapa Loop Road, Waipapa, Waipapa, 0230 New Zealand
Physical & service address used from 02 Mar 2020
Address #5: 8 Mawson Avenue, Kerikeri, 0230 New Zealand
Registered address used from 01 Nov 2022
Principal place of activity
55 Waipapa West Road, Rd 2, Waipapa, 0295 New Zealand
Previous addresses
Address #1: 2 Skippers Lane, Waipapa, Waipapa, 0230 New Zealand
Physical address used from 24 Feb 2020 to 02 Mar 2020
Address #2: 55 Waipapa West Road, Rd 2, Waipapa, 0295 New Zealand
Registered address used from 24 Feb 2020 to 02 Mar 2020
Address #3: 6 Redan Road, Kaitaia, Northland, 0410 New Zealand
Physical & registered address used from 14 Aug 2013 to 24 Feb 2020
Basic Financial info
Total number of Shares: 130000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 130000 | |||
| Director | Bamber, Tyler Ian |
Rd 3 Kerikeri 0293 New Zealand |
14 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bamber, Ian Taylor |
Rd 1 Kaitaia 0481 New Zealand |
14 Aug 2013 - 11 Oct 2023 |
| Individual | Bamber, Cheryl Raewyn |
Rd 1 Kaitaia 0481 New Zealand |
14 Aug 2013 - 11 Oct 2023 |
Tyler Ian Bamber - Director
Appointment date: 14 Aug 2013
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 30 Nov 2023
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 14 Feb 2020
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 14 Aug 2013
Address: State Highway 10, Waipapa, 0295 New Zealand
Address used since 01 Nov 2017
Ian Taylor Bamber - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 02 Oct 2023
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 14 Aug 2013
Cheryl Raewyn Bamber - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 02 Oct 2023
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 14 Aug 2013
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