General information

Bam Three Limited

Type: NZ Limited Company (Ltd)
9429030112902
New Zealand Business Number
4578139
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Bam Three Limited (issued an NZ business identifier of 9429030112902) was launched on 23 Aug 2013. 2 addresses are in use by the company: 41 Cormack Street, Mount Roskill, Auckland, 1041 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
R Wong Trustees Limited (an entity) located at Mount Roskill, Auckland, Null postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
T Lum Trustees Limited (an entity) - located at Ellerslie, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Bam Three Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
41 Cormack Street, Mount Roskill, Auckland, 1041 Registered & physical & service 23 Aug 2013
Directors
Name and Address Role Period
Robert Alan Wong
Mount Roskill, Auckland, 1041
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
Terence Winston Lum
Ellerslie, Auckland, 1051
Address used since 23 Aug 2013
Director 23 Aug 2013 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
R Wong Trustees Limited
Shareholder NZBN: 9429040989358
Entity (NZ Limited Company)
Mount Roskill
Auckland
Null 1041
04 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
T Lum Trustees Limited
Shareholder NZBN: 9429040989198
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
04 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Wong, Robert Alan
Director
Mount Roskill
Auckland
1041
23 Aug 2013 - 04 Dec 2013
Lum, Terrence Winston
Director
Ellerslie
Auckland
1051
23 Aug 2013 - 04 Dec 2013
Location
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