Bam Capital Limited, a registered company, was registered on 19 Feb 2015. 9429041617434 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 2 directors: Brendan John Carr - an active director whose contract began on 19 Feb 2015,
Peter Anthony Royle - an inactive director whose contract began on 16 Nov 2017 and was terminated on 04 Feb 2021.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 15A Burnton Street, Epuni, Lower Hutt, 5011 (type: registered, physical).
Bam Capital Limited had been using 88 Brookfield Lane, Rd 1, Wanuiomata as their registered address up until 17 Feb 2021.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly we have the next share allocation (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 88 Brookfield Lane, Rd 1, Wanuiomata, 5373 New Zealand
Registered & physical address used from 24 Nov 2017 to 17 Feb 2021
Address: 15a Burnton Street, Epuni, Lower Hutt, 5011 New Zealand
Registered & physical address used from 08 Dec 2015 to 24 Nov 2017
Address: 53 Hautana Street, Woburn, Lower Hutt, 5010 New Zealand
Physical & registered address used from 19 Feb 2015 to 08 Dec 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Carr, Brendan John |
Epuni Lower Hutt 5011 New Zealand |
19 Feb 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Royle, Andrew Terence | 19 Feb 2015 - | |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Duggan, Matthew Paul | 19 Feb 2015 - |
Brendan John Carr - Director
Appointment date: 19 Feb 2015
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 11 Jan 2021
Address: Delta, British Columbia, V4E 1L3 Canada
Address used since 01 Oct 2020
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 30 Nov 2015
Address: Delta, British Columbia, V4E1L3 Canada
Address used since 07 Oct 2018
Address: Delta, British Columbia, V4E1G2 Canada
Address used since 28 Oct 2019
Peter Anthony Royle - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 04 Feb 2021
Address: Rd 1, Wanuiomata, 5373 New Zealand
Address used since 16 Nov 2017
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