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Bamboo Design Limited

Type: NZ Limited Company (Ltd)
9429036336074
NZBN
1238512
Company Number
Registered
Company Status
Current address
Level 1, 1 Princes Street
Auckland Central 1010
New Zealand
Physical address used since 04 Mar 2015
399 East Coast Road
Mairangi Bay
North Shore 0630
New Zealand
Registered & service address used since 11 Mar 2024

Bamboo Design Limited was incorporated on 13 Sep 2002 and issued a number of 9429036336074. The registered LTD company has been supervised by 2 directors: Yuko Sugimoto - an active director whose contract started on 13 Sep 2002,
Go Sugimoto - an active director whose contract started on 13 Sep 2002.
As stated in the BizDb database (last updated on 02 Mar 2024), this company registered 2 addresses: 399 East Coast Road, Mairangi Bay, North Shore, 0630 (registered address),
399 East Coast Road, Mairangi Bay, North Shore, 0630 (service address),
Level 1, 1 Princes Street, Auckland Central, 1010 (physical address).
Up to 11 Mar 2024, Bamboo Design Limited had been using Level 1, 1 Princes Street, Auckland Central as their service address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Sugimoto, Yuko (an individual) located at Takapuna, North Shore postcode 0630,
Sugimoto, Go (an individual) located at Takapuna, North Shore postcode 0630.

Addresses

Principal place of activity

Level 1, 1 Princes Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 1 Princes Street, Auckland Central, 1010 New Zealand

Service address used from 04 Mar 2015 to 11 Mar 2024

Address #2: Level 1, 1 Princes Street, Auckland Central, 1010 New Zealand

Registered address used from 21 Jul 2014 to 11 Mar 2024

Address #3: 37 Regency Place, Sunnynook, Northshore, Auckland New Zealand

Registered address used from 07 Feb 2006 to 21 Jul 2014

Address #4: 37 Regency Place, Sunnynook, Northshore, Auckland New Zealand

Physical address used from 07 Feb 2006 to 04 Mar 2015

Address #5: 1/6 Turakina Street, Grey Lynn, Auckland

Registered & physical address used from 23 Mar 2004 to 07 Feb 2006

Address #6: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Registered & physical address used from 11 Mar 2004 to 23 Mar 2004

Address #7: 1/6 Turakina Street, Grey Lynn, Auckland

Registered address used from 17 Apr 2003 to 11 Mar 2004

Address #8: 1/6 Turakina Street, Grey Lynn, Auckland

Physical address used from 16 Apr 2003 to 11 Mar 2004

Address #9: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical address used from 13 Sep 2002 to 16 Apr 2003

Address #10: Chatfield & Co, Level 1/10 Turner Street, Auckland

Registered address used from 13 Sep 2002 to 17 Apr 2003

Contact info
81 20 41343886
Phone
sugimotogo@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sugimoto, Yuko Takapuna
North Shore
0630
New Zealand
Individual Sugimoto, Go Takapuna
North Shore
0630
New Zealand
Directors

Yuko Sugimoto - Director

Appointment date: 13 Sep 2002

Address: Takapuna, Northshore, Auckland, 1010 New Zealand

Address used since 24 Feb 2015


Go Sugimoto - Director

Appointment date: 13 Sep 2002

Address: Takapuna, Northshore, Auckland, 1010 New Zealand

Address used since 24 Feb 2015

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