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Bamboo Consulting South Limited

Type: NZ Limited Company (Ltd)
9429041517833
NZBN
5512686
Company Number
Registered
Company Status
115573020
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 23077
Templeton
Christchurch 8445
New Zealand
Postal address used since 09 Aug 2019
80 Justine Drive
Rd 8
Rolleston 7678
New Zealand
Physical & service & registered address used since 19 Aug 2019

Bamboo Consulting South Limited was started on 28 Nov 2014 and issued an NZ business identifier of 9429041517833. This registered LTD company has been managed by 2 directors: Phillipa Jade Simmons - an active director whose contract began on 28 Nov 2014,
Mark Thomas Simmons - an active director whose contract began on 28 Nov 2014.
According to the BizDb data (updated on 10 Mar 2024), this company uses 2 addresses: 80 Justine Drive, Rd 8, Rolleston, 7678 (physical address),
80 Justine Drive, Rd 8, Rolleston, 7678 (service address),
80 Justine Drive, Rd 8, Rolleston, 7678 (registered address),
Po Box 23077, Templeton, Christchurch, 8445 (postal address) among others.
Until 19 Aug 2019, Bamboo Consulting South Limited had been using Unit 3, 1215 Main South Road, Rd 7, Rolleston as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Simmons, Phillipa Jade (a director) located at Rolleston, Rolleston postcode 7614.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Simmons, Mark Thomas - located at Rolleston, Rolleston. Bamboo Consulting South Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: Unit 3, 1215 Main South Road, Rd 7, Rolleston, 7677 New Zealand

Physical & registered address used from 10 Jul 2017 to 19 Aug 2019

Address #2: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 28 Nov 2014 to 10 Jul 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Simmons, Phillipa Jade Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Simmons, Mark Thomas Rolleston
Rolleston
7614
New Zealand
Directors

Phillipa Jade Simmons - Director

Appointment date: 28 Nov 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 Nov 2014


Mark Thomas Simmons - Director

Appointment date: 28 Nov 2014

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 28 Nov 2014

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