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General information

Bam-boo-matt Investments Limited

Type: NZ Limited Company (Ltd)
9429032665833
New Zealand Business Number
2149441
Company Number
Registered
Company Status

Bam-Boo-Matt Investments Limited (issued an NZ business identifier of 9429032665833) was registered on 04 Jul 2008. 4 addresses are currently in use by the company: Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2013 (type: service, registered). Level 1, 2 Kalmia Street, Ellerslie, Auckland had been their registered address, up to 01 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Allen, Karen Marie (an individual) located at East Tamaki, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Allen, Richard Thomas (an individual) - located at Northpark, Auckland. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
35 Cardiff Road, Pakuranga, Auckland, 2010 Registered & physical & service 01 Sep 2015
Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2013 Service & registered 11 Jul 2023
Last updated:
Directors
Name and Address Role Period
Karen Marie Allen
Northpark, Manukau, 2013
Address used since 19 Mar 2010
East Tamaki, Auckland, 2019
Address used since 05 Dec 2017
Director 04 Jul 2008 - current
Richard Thomas Allen
East Tamaki, Auckland, 2019
Address used since 05 Dec 2017
Northpark, Auckland, 2013
Address used since 28 Nov 2012
Director 04 Jul 2008 - current
Addresses
Previous address Type Period
Level 1, 2 Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical 30 Mar 2011 - 01 Sep 2015
3/53 Cavendish Drive, Manukau, Manukau, 2104 Physical & registered 08 Dec 2010 - 30 Mar 2011
Business Like Nz Limted, 38c Cavendish Drive, Manukau 2241 Physical 26 Mar 2010 - 08 Dec 2010
Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 Registered 26 Mar 2010 - 08 Dec 2010
15 Oakridge Way, Northpark, Manukau 2013, Auckland Registered & physical 04 Jul 2008 - 26 Mar 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Allen, Karen Marie
Individual 		East Tamaki
Auckland
2019 		04 Jul 2008 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Allen, Richard Thomas
Individual 		Northpark
Auckland
2013 		04 Jul 2008 - current
Location
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