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Bam Holdings Limited

Type: NZ Limited Company (Ltd)
9429037126711
NZBN
1078555
Company Number
Registered
Company Status
Current address
18 Youngson Rd
Omokoroa
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2002
18 Youngson Road
Rd 8
Tauranga 3180
New Zealand
Registered & physical & service address used since 09 May 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Sunset Beach Securities Limited
Shareholder NZBN: 9429030997967
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Harvey, Bruce William Omokoroa
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Directors

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

Nearby companies

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18 Youngson Road

Slatts Ladders Limited
1311 State Highway 2

Fly Posters Limited
508 Omokoroa Road

Bay Drilling Limited
70 Youngson Road

Pastoral Trustees Limited
467 Omokoroa Road

Pastoral Holdings Limited
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