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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ferguson, Russell Alan |
Manurewa Auckland 2102 New Zealand |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dolbear, Sandra Marie |
Manurewa |
16 Mar 2005 - 16 Mar 2005 |
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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