Bamber Holdings Limited was registered on 05 Jan 2015 and issued an NZ business identifier of 9429041555835. The registered LTD company has been run by 2 directors: Noel Anderson Bamber - an active director whose contract began on 05 Jan 2015,
Susan Dorothy Bamber - an inactive director whose contract began on 05 Jan 2015 and was terminated on 03 May 2016.
As stated in BizDb's data (last updated on 01 Apr 2024), the company filed 1 address: 865 Te Papatapu Road, Rd 1, Te Mata, 3894 (type: office, delivery).
Up to 24 Feb 2016, Bamber Holdings Limited had been using 22 View Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bamber, Noel Anderson (a director) located at Mount Eden, Auckland postcode 1024. Bamber Holdings Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
865 Te Papatapu Road, Rd 1, Te Mata, 3894 New Zealand
Previous address
Address #1: 22 View Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 05 Jan 2015 to 24 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Bamber, Noel Anderson |
Mount Eden Auckland 1024 New Zealand |
05 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Susan Dorothy Bamber |
Mt Eden Auckland 1024 New Zealand |
05 Jan 2015 - 05 May 2016 |
| Individual | Bamber, Susan Dorothy |
Mt Eden Auckland 1024 New Zealand |
05 Jan 2015 - 05 May 2016 |
Noel Anderson Bamber - Director
Appointment date: 05 Jan 2015
Address: Rd 1, Te Mata, 3894 New Zealand
Address used since 16 Feb 2016
Susan Dorothy Bamber - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 03 May 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Jan 2015
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