Bamboo Limited
Type: NZ Limited Company (Ltd)Bamboo Limited (New Zealand Business Number 9429036687756) was incorporated on 24 Dec 2001. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 1 Cleveland Road, Parnell, Auckland had been their physical address, up until 18 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Ladbrook, Neil James (an individual) located at Acacia Bay, Taupo,
Ladbrook, Claire Michelle (an individual) located at Rd 14, Havelock North postcode 4295,
Ladbrook, Warren James (an individual) located at Rd 14, Havelock North postcode 4295. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Ladbrook, Claire Michelle (an individual) - located at Rd 14, Havelock North. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Ladbrook, Warren James, located at Rd 14, Havelock North (an individual). The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 29 Apr 2014 |
Director | 04 Jan 2002 - current |
|
Claire Michelle Ladbrook
Rd 14, Havelock North, 4295
Address used since 29 Apr 2014 |
Director | 21 Oct 2003 - current |
|
Kevin John Fraser
Herne Bay, Auckland,
Address used since 04 Jan 2002 |
Director | 04 Jan 2002 - 25 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 13 Oct 2014 - 18 Mar 2020 |
| 316 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 13 Sep 2013 - 13 Oct 2014 |
| Level 1, 99 Parnell Road, Parnell, Auckland, 1151 | Physical & registered | 24 Sep 2010 - 13 Sep 2013 |
| Level 1, 219 Parnell Road, Parnell, Auckland | Registered & physical | 28 Aug 2003 - 24 Sep 2010 |
| 11b Augustus Terrace, Parnell, Auckland | Physical | 04 Jan 2002 - 28 Aug 2003 |
| 11b Augustus Terrace, Parnell, Auckland | Registered | 24 Dec 2001 - 28 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrook, Neil James Individual |
Acacia Bay Taupo |
06 Sep 2005 - current |
|
Ladbrook, Claire Michelle Individual |
Rd 14 Havelock North 4295 |
27 Nov 2006 - current |
|
Ladbrook, Warren James Individual |
Rd 14 Havelock North 4295 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrook, Claire Michelle Individual |
Rd 14 Havelock North 4295 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrook, Warren James Individual |
Rd 14 Havelock North 4295 |
27 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrook, Warren James Individual |
Freemans Bay Auckland |
24 Dec 2001 - 06 Sep 2005 |
|
Ladbrook, Warren James Individual |
Herne Bay Auckland |
06 Sep 2005 - 27 Jun 2010 |
|
Ladbrook, Claire Michelle Individual |
Herne Bay Auckland, New Zealand |
06 Sep 2005 - 27 Jun 2010 |
 |
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|
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|
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|
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