General information

Bambury New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035380597
New Zealand Business Number
1515756
Company Number
Registered
Company Status

Bambury New Zealand Limited (issued a New Zealand Business Number of 9429035380597) was registered on 17 May 2004. 2 addresses are in use by the company: First Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: registered, physical). First Floor, 470 Manukau Road, Epsom, Auckland had been their registered address, until 16 Jul 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Lodge, Andrew Souttar (an individual) located at Cottesloe Wa 6011, Australia. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Bambury Pty Limited (an other) - located at Bibra Lake, Western Australia. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
First Floor, 18 St Marks Road, Epsom, Auckland, 1051 Registered & physical & service 16 Jul 2015
Contact info
sales@bambury.co.nz
Email
Directors
Name and Address Role Period
Andrew Souttar Lodge
West Perth, Western Australia, 6005
Address used since 01 Jan 1970
Wembley, Wa, 6014
Address used since 01 Jan 1970
Cottesloe, Perth, 6011
Address used since 08 Jul 2015
Wembley, Wa, 6014
Address used since 01 Jan 1970
55 Salvado Rd, Subiaco, Wa, 6008
Address used since 01 Jan 1970
Director 17 May 2004 - current
Addresses
Principal place of activity
Suite 1, 138 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
First Floor, 470 Manukau Road, Epsom, Auckland Registered & physical 17 May 2004 - 16 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lodge, Andrew Souttar
Individual
Cottesloe Wa 6011
Australia
17 May 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Bambury Pty Limited
Other (Other)
Bibra Lake
Western Australia
6163
17 May 2004 - current
Location