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Bamfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429041003671
NZBN
4734819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
272a Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 03 Sep 2020
272a Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Sep 2020

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 20 Feb 2024), 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).

Addresses

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

Contact info
64 21 304777
25 Sep 2019 Phone
bamfieldfamily@gmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
bamfieldfamily@gmail.com
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bamfield, Maree Angela Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bamfield, Robert Duncan Lynmore
Rotorua
3010
New Zealand
Directors

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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