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).
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: 03 Sep 2023
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
Ricol Limited
5 White Street
Phun Limited
75 Marguerita Street
One Foundation Limited
Level 1
L.j.b Enterprises Limited
75 Marguerita Street
Digital Media Technologies Limited
75 Marguerita Street
Mak Bird Incorporated Limited
75 Marguerita Street
12 Lions Limited
24b Sophia Street
Dawns Horizon Limited
13 Barron Crescent
Dong Estate Investment Group Limited
1/11 Seddon Street
G&t Investments Limited
8a Seddon Street
Lihua Limited
8c Seddon St
The Property Brothers Limited
21 Mclean Street