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Bamboo Nz Limited

Type: NZ Limited Company (Ltd)
9429033149103
NZBN
1982708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
51 Howards Drive
Lake Hayes
Queenstown 9304
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Aug 2021
51 Howards Drive
Lake Hayes
Queenstown 9304
New Zealand
Registered & physical & service address used since 23 Aug 2021

Bamboo Nz Limited, a registered company, was registered on 19 Sep 2007. 9429033149103 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. The company has been managed by 1 director, named Adrian Eric Staite - an active director whose contract began on 19 Sep 2007.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Howards Drive, Lake Hayes, Queenstown, 9304 (type: registered, physical).
Bamboo Nz Limited had been using 81A Vale Road, St Heliers, Auckland as their physical address up until 23 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

81a Vale Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 81a Vale Road, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 24 Dec 2019 to 23 Aug 2021

Address #2: 150 Braddick Road, Rd 5, Wellsford, 0975 New Zealand

Registered address used from 06 Jun 2019 to 24 Dec 2019

Address #3: 19 Parkside Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 19 Sep 2007 to 24 Dec 2019

Address #4: 19 Parkside Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 19 Sep 2007 to 06 Jun 2019

Contact info
64 21 827770
Phone
adistaite@yahoo.co.uk
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Staite, Adrian Eric Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Staite, Jennifer Catriona Lake Hayes
Queenstown
9304
New Zealand
Directors

Adrian Eric Staite - Director

Appointment date: 19 Sep 2007

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 13 Aug 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jan 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 28 May 2019

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 Aug 2009

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