Bampfylde Holdings Limited
Type: NZ Limited Company (Ltd)Bampfylde Holdings Limited (issued an NZBN of 9429031194242) was incorporated on 07 Mar 2011. 4 addresses are currently in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, service). 13 Homestead Road, Kerikeri, Kerikeri had been their registered address, up to 21 Sep 2020. Bampfylde Holdings Limited used other aliases, namely: Sego Holdings (Nz) Limited from 04 Mar 2011 to 16 Apr 2021. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Bugo, Rewi Hamid (a director) located at 93200 Kuching, Sarawak. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 60 shares); it includes
Bugo, Hamid Bin (an individual) - located at Petra Jaya 93050 Kuching, Sarawak,
Hamid Bugo (a director) - located at Petra Jaya 93050 Kuching, Sarawak. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Bampfylde Holdings Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/2 Martin Avenue, Remuera, Auckland, 1050 | Physical & service & registered | 21 Sep 2020 |
| Level 1, 3 Cobham Road, Kerikeri, 0230 | Registered & service | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rewi Hamid Bugo
93200 Kuching, Sarawak,
Address used since 18 Oct 2013 |
Director | 07 Mar 2011 - current |
|
Alisha Rewi Bugo
Takapuna, Auckland, 0622
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Donald Cameron Ruxton
Remuera, Auckland, 1050
Address used since 18 Jun 2020 |
Director | 18 Jun 2020 - 31 Aug 2023 |
|
Roana Hamid Bugo
Petra Jaya, 93050 Kuching Sarawak,
Address used since 18 Jul 2011 |
Director | 29 Jun 2011 - 18 Jun 2020 |
|
Mahmood Khan
Kerikeri, Kerikeri, 0230
Address used since 13 Dec 2016 |
Director | 23 Oct 2015 - 18 Jun 2020 |
|
Hamid Bin Bugo
Petra Jaya 93050, Kuching, Sarawak,
Address used since 07 Mar 2011 |
Director | 07 Mar 2011 - 29 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 13 Homestead Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 21 Jun 2019 - 21 Sep 2020 |
| Level 1, 5 Maraenui Drive, Kerikeri, 0293 | Registered & physical | 29 Jan 2019 - 21 Jun 2019 |
| 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 07 Dec 2017 - 29 Jan 2019 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 15 Feb 2016 - 07 Dec 2017 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 07 Mar 2011 - 15 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugo, Rewi Hamid Director |
93200 Kuching Sarawak |
07 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugo, Hamid Bin Individual |
Petra Jaya 93050 Kuching Sarawak |
07 Mar 2011 - current |
|
Hamid Bin Bugo Director |
Petra Jaya 93050 Kuching Sarawak |
07 Mar 2011 - current |
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