General information

Bamford Homes Limited

Type: NZ Limited Company (Ltd)
9429034168547
New Zealand Business Number
1805235
Company Number
Registered
Company Status

Bamford Homes Limited (NZBN 9429034168547) was started on 04 May 2006. 4 addresses are currently in use by the company: 268 Don Buck Road, Massey, Auckland, 0614 (type: physical, service). 399 Riddell Road, Glendowie, Auckland, 1071 had been their registered address, up until 03 Feb 2012. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Rodrigues, Linda Marie (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 98.33% of all shares (exactly 118 shares); it includes
Bht (2008) Limited (an entity) - located at Massey, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Rodrigues, Melwin, located at Massey, Auckland (an individual). Our database was updated on 14 Mar 2024.

Current address Type Used since
268 Don Buck Road, Massey, Auckland, 0614 Other (Address for Records) & records (Address for Records) 26 Jan 2012
268 Don Buck Road, Massey, Auckland, 0614 Physical & service & registered 03 Feb 2012
Directors
Name and Address Role Period
Linda Marie Rodrigues
Massey, Auckland, 0614
Address used since 26 Jan 2012
Director 20 Mar 2007 - current
Melwin Rodrigues
Massey, Auckland, 0614
Address used since 26 Jan 2012
Director 12 Aug 2008 - current
Melwin Rodrigues
Glendowie, Auckland,
Address used since 20 Mar 2007
Director 20 Mar 2007 - 10 Jan 2008
Nicholas John Shepherd
Torbay, Auckland,
Address used since 04 May 2006
Director 04 May 2006 - 20 Mar 2007
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 04 May 2006
Director 04 May 2006 - 20 Mar 2007
Addresses
Previous address Type Period
399 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 30 Jun 2010 - 03 Feb 2012
294a Riddell Road, Glendowie, Auckland Registered & physical 29 Aug 2008 - 30 Jun 2010
C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 03 Jan 2008 - 29 Aug 2008
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 04 May 2006 - 03 Jan 2008
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rodrigues, Linda Marie
Individual
Massey
Auckland
0614
10 Apr 2007 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Bht (2008) Limited
Shareholder NZBN: 9429032606478
Entity (NZ Limited Company)
Massey
Auckland
0614
22 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rodrigues, Melwin
Individual
Massey
Auckland
0614
10 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
04 May 2006 - 27 Jun 2010
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
04 May 2006 - 27 Jun 2010
Location
Companies nearby
Mitchell Court (commercial) Limited
268 Don Buck Road
Mitchell Court (tauranga) Limited
268 Don Buck Road
Bht (2008) Limited
268 Don Buck Road
The Massey High School Foundation
C/o Massey High School
Kumars At 283 Limited
283 Don Buck Road
Goloka Investments Limited
283 Don Buck Road