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Bamboo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034927328
NZBN
1604939
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
82 Hill Road
Manurewa
Auckland 2102
New Zealand
Registered address used since 16 Nov 2018
Po Box 75-569
Manurewa
Auckland 2243
New Zealand
Postal address used since 07 Nov 2019
82 Hill Road
Manurewa
Auckland 2102
New Zealand
Office & delivery address used since 07 Nov 2019

Bamboo Holdings Limited, a registered company, was incorporated on 16 Mar 2005. 9429034927328 is the NZ business number it was issued. The company has been run by 2 directors: Russell Alan Ferguson - an active director whose contract started on 16 Mar 2005,
Sandra Marie Dolbear - an inactive director whose contract started on 16 Mar 2005 and was terminated on 02 Feb 2010.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 82 Hill Road, Manurewa, Auckland, 2102 (physical address),
82 Hill Road, Manurewa, Auckland, 2102 (service address),
Po Box 75-569, Manurewa, Auckland, 2243 (postal address),
82 Hill Road, Manurewa, Auckland, 2102 (office address) among others.
Bamboo Holdings Limited had been using 13A Hill Road, Manurewa, Auckland as their physical address up until 15 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Ferguson, Russell Alan - located at 2102, Manurewa, Auckland.

Addresses

Other active addresses

Address #4: 82 Hill Road, Manurewa, Auckland, 2102 New Zealand

Physical & service address used from 15 Nov 2019

Principal place of activity

82 Hill Road, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: 13a Hill Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 17 Nov 2014 to 15 Nov 2019

Address #2: 13a Hill Road, Manurewa, Auckland, 2102 New Zealand

Registered address used from 14 Nov 2014 to 16 Nov 2018

Address #3: 13a Hill, Manurewa, Auckland, 2243 New Zealand

Physical address used from 14 Nov 2014 to 17 Nov 2014

Address #4: 13a Hill Rd, Manurewa New Zealand

Registered address used from 16 Mar 2005 to 14 Nov 2014

Address #5: 13a Hill, Manurewa New Zealand

Physical address used from 16 Mar 2005 to 14 Nov 2014

Contact info
64 21 480680
07 Nov 2019 Phone
rfergusonnz@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ferguson, Russell Alan Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dolbear, Sandra Marie Manurewa
Directors

Russell Alan Ferguson - Director

Appointment date: 16 Mar 2005

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 08 Nov 2018

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 06 Nov 2014


Sandra Marie Dolbear - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 02 Feb 2010

Address: Manurewa,

Address used since 16 Mar 2005

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