General information
Bamboo Holdings Limited
Type: NZ Limited Company (Ltd)9429034927328
New Zealand Business Number
1604939
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bamboo Holdings Limited (New Zealand Business Number 9429034927328) was started on 16 Mar 2005. 5 addresess are in use by the company: 82 Hill Road, Manurewa, Auckland, 2102 (type: physical, service). 13A Hill Road, Manurewa, Auckland had been their physical address, up to 15 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ferguson, Russell Alan (an individual) located at Manurewa, Auckland postcode 2102. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Hill Road, Manurewa, Auckland, 2102 | Registered | 16 Nov 2018 |
| Po Box 75-569, Manurewa, Auckland, 2243 | Postal | 07 Nov 2019 |
| 82 Hill Road, Manurewa, Auckland, 2102 | Office & delivery | 07 Nov 2019 |
| 82 Hill Road, Manurewa, Auckland, 2102 | Physical & service | 15 Nov 2019 |
Contact info
64 21 480680
Phone (Phone)
rfergusonnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Alan Ferguson
Manurewa, Auckland, 2102
Address used since 08 Nov 2018
Manurewa, Auckland, 2102
Address used since 06 Nov 2014 |
Director | 16 Mar 2005 - current |
|
Sandra Marie Dolbear
Manurewa,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 02 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 82 Hill Road, Manurewa, Auckland, 2102 | Physical & service | 15 Nov 2019 |
Principal place of activity
| 82 Hill Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| 13a Hill Road, Manurewa, Auckland, 2102 | Physical | 17 Nov 2014 - 15 Nov 2019 |
| 13a Hill Road, Manurewa, Auckland, 2102 | Registered | 14 Nov 2014 - 16 Nov 2018 |
| 13a Hill, Manurewa, Auckland, 2243 | Physical | 14 Nov 2014 - 17 Nov 2014 |
| 13a Hill Rd, Manurewa | Registered | 16 Mar 2005 - 14 Nov 2014 |
| 13a Hill, Manurewa | Physical | 16 Mar 2005 - 14 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Russell Alan Individual |
Manurewa Auckland 2102 |
16 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dolbear, Sandra Marie Individual |
Manurewa |
16 Mar 2005 - 16 Mar 2005 |
Location
Companies nearby
 |
Quick Staff Limited 6 Hill Road |
|
Dylan Solutions Limited 23 Hill Road |
|
Samriddhi Dental Limited 7 Hill Road |
|
R.c.j Holdings Limited 1/23a Hill Road |
|
Citizens Advice Bureau Manurewa Incorporated 7j Hill Road |
|
Manurewa Youth Council Trust Manurewa Local Board Office |