Bam Holdings Limited, a registered company, was registered on 17 Oct 2000. 9429037126711 is the NZBN it was issued. This company has been supervised by 2 directors: Bruce William Harvey - an active director whose contract started on 17 Oct 2000,
Maureen Ann Harvey - an inactive director whose contract started on 17 Oct 2000 and was terminated on 15 Dec 2007.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 18 Youngson Road, Rd 8, Tauranga, 3180 (types include: registered, physical).
Bam Holdings Limited had been using 412 Lake Road, Takapuna as their physical address until 09 May 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address #1: 412 Lake Road, Takapuna New Zealand
Physical address used from 08 Apr 2005 to 09 May 2012
Address #2: 412 Lake Road, Takapuna, Auckland New Zealand
Registered address used from 08 Apr 2005 to 09 May 2012
Address #3: C/o Acorn Solutions New Zealand Ltd, Level 1. 17 Piermark Dr, Albany, Auckland
Registered address used from 07 Jun 2002 to 08 Apr 2005
Address #4: C/o Acorn Solutions New Zealand Ltd, Level1, 17 Piermark Dr, Albany, Auckland
Physical address used from 07 Jun 2002 to 08 Apr 2005
Address #5: 235 Paremoremo Road, Albany, Auckland
Registered address used from 30 May 2001 to 07 Jun 2002
Address #6: 235 Paremoremo Road, Albany, Auckland
Physical address used from 17 Oct 2000 to 07 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 |
Ponsonby Auckland 1011 New Zealand |
15 Mar 2012 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Harvey, Bruce William |
Omokoroa Tauranga |
19 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
17 Oct 2000 - 27 Jun 2010 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
17 Oct 2000 - 27 Jun 2010 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
01 Apr 2005 - 15 Mar 2012 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
01 Apr 2005 - 15 Mar 2012 |
Bruce William Harvey - Director
Appointment date: 17 Oct 2000
Address: Rd8, Tauranga, 3180 New Zealand
Address used since 01 Jan 2016
Maureen Ann Harvey - Director (Inactive)
Appointment date: 17 Oct 2000
Termination date: 15 Dec 2007
Address: Omokoroa, Tauranga,
Address used since 17 Oct 2000
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