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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Staite, Adrian Eric |
Lake Hayes Queenstown 9304 New Zealand |
19 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Staite, Jennifer Catriona |
Lake Hayes Queenstown 9304 New Zealand |
16 Jun 2010 - |
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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