General information
Bamboo Design Limited
Type: NZ Limited Company (Ltd)9429036336074
New Zealand Business Number
1238512
Company Number
Registered
Company Status
Bamboo Design Limited (New Zealand Business Number 9429036336074) was registered on 13 Sep 2002. 2 addresses are in use by the company: 399 East Coast Road, Mairangi Bay, North Shore, 0630 (type: registered, service). Level 1, 1 Princes Street, Auckland Central had been their service address, until 11 Mar 2024. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Sugimoto, Yuko (an individual) located at Takapuna, North Shore postcode 0630,
Sugimoto, Go (an individual) located at Takapuna, North Shore postcode 0630. Businesscheck's data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Princes Street, Auckland Central, 1010 | Physical | 04 Mar 2015 |
| 399 East Coast Road, Mairangi Bay, North Shore, 0630 | Registered & service | 11 Mar 2024 |
Contact info
81 20 41343886
Phone (Phone)
sugimotogo@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuko Sugimoto
Takapuna, Northshore, Auckland, 1010
Address used since 24 Feb 2015 |
Director | 13 Sep 2002 - current |
|
Go Sugimoto
Takapuna, Northshore, Auckland, 1010
Address used since 24 Feb 2015 |
Director | 13 Sep 2002 - current |
Addresses
Principal place of activity
| Level 1, 1 Princes Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Princes Street, Auckland Central, 1010 | Service | 04 Mar 2015 - 11 Mar 2024 |
| Level 1, 1 Princes Street, Auckland Central, 1010 | Registered | 21 Jul 2014 - 11 Mar 2024 |
| 37 Regency Place, Sunnynook, Northshore, Auckland | Registered | 07 Feb 2006 - 21 Jul 2014 |
| 37 Regency Place, Sunnynook, Northshore, Auckland | Physical | 07 Feb 2006 - 04 Mar 2015 |
| 1/6 Turakina Street, Grey Lynn, Auckland | Registered & physical | 23 Mar 2004 - 07 Feb 2006 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 11 Mar 2004 - 23 Mar 2004 |
| 1/6 Turakina Street, Grey Lynn, Auckland | Registered | 17 Apr 2003 - 11 Mar 2004 |
| 1/6 Turakina Street, Grey Lynn, Auckland | Physical | 16 Apr 2003 - 11 Mar 2004 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical | 13 Sep 2002 - 16 Apr 2003 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Registered | 13 Sep 2002 - 17 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sugimoto, Yuko Individual |
Takapuna North Shore 0630 |
13 Sep 2002 - current |
|
Sugimoto, Go Individual |
Takapuna North Shore 0630 |
13 Sep 2002 - current |
Location
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