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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sugimoto, Yuko |
Takapuna North Shore 0630 New Zealand |
13 Sep 2002 - |
Individual | Sugimoto, Go |
Takapuna North Shore 0630 New Zealand |
13 Sep 2002 - |
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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