Bamfield Holdings Limited was launched on 11 Nov 2013 and issued a business number of 9429041003671. The registered LTD company has been supervised by 2 directors: Maree Angela Bamfield - an active director whose contract started on 11 Nov 2013,
Robert Duncan Bamfield - an active director whose contract started on 11 Nov 2013.
According to BizDb's information (last updated on 06 May 2025), this company filed 1 address: 272A Kohimarama Road, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 11 Sep 2020, Bamfield Holdings Limited had been using 5 White Street, Fenton Park, Rotorua as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bamfield, Maree Angela (a director) located at Lynmore, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bamfield, Robert Duncan - located at Lynmore, Rotorua. Bamfield Holdings Limited is classified as "Investment - residential property" (business classification L671150).
Principal place of activity
272a Kohimarama Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 5 White Street, Fenton Park, Rotorua, 3010 New Zealand
Registered & physical address used from 06 Oct 2014 to 11 Sep 2020
Address #2: 1212 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Nov 2013 to 06 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bamfield, Maree Angela |
Lynmore Rotorua 3010 New Zealand |
11 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bamfield, Robert Duncan |
Lynmore Rotorua 3010 New Zealand |
11 Nov 2013 - |
Maree Angela Bamfield - Director
Appointment date: 11 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 11 Nov 2013
Robert Duncan Bamfield - Director
Appointment date: 11 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Mar 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 11 Nov 2013
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