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General information

Bamford Holdings Limited

Type: NZ Limited Company (Ltd)
9429039416995
New Zealand Business Number
404067
Company Number
Registered
Company Status

Bamford Holdings Limited (issued an NZ business number of 9429039416995) was launched on 26 Jun 1990. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their registered address, until 15 Apr 2020. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (40% of shares), namely:
Higham, Melissa (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 40% of all shares (800 shares); it includes
Higham, Melissa (an individual) - located at Meadowbank, Auckland. Our database was last updated on 20 Apr 2024.

Current address Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Registered 15 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical & service 10 Sep 2020
Last updated:
Directors
Name and Address Role Period
William Ian Bamford
57 Fort Street, Auckland, 1010
Address used since 03 Sep 2020
Penrose, Auckland, 1061
Address used since 28 Sep 2016
Director 26 Jun 1990 - current
Addresses
Previous address Type Period
Level 4, 57 Fort Street, Auckland, 1010 Registered 19 Sep 2019 - 15 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical 18 Sep 2019 - 10 Sep 2020
Shop 248 Level 2, 219 Don Mckinnon Drive, Albany, Auckland, 0632 Registered 18 Sep 2019 - 19 Sep 2019
Level 5, 57 Fort Street, Auckland Registered & physical 01 Sep 2008 - 18 Sep 2019
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 04 Jul 2002 - 01 Sep 2008
Smith Chilcott Ltd, Level 1, General Building, 29 Shortland Street, Auckland Registered 01 Nov 2001 - 04 Jul 2002
Smith Chilcott Ltd, Level 1, General Building, 29 Shortland Street, Auckland Physical 10 Aug 2001 - 04 Jul 2002
224 Hillsborough Road, Mt Roskill, Auckland Registered 10 Aug 2001 - 01 Nov 2001
224 Hillsborough Road, Mt Roskill, Auckland Physical 10 Aug 2001 - 10 Aug 2001
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Higham, Melissa
Individual 		Meadowbank
Auckland
1072 		06 Jul 2012 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Higham, Melissa
Individual 		Meadowbank
Auckland
1072 		06 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Bamford, William Ian
Individual 		Auckland
1010 		26 Jun 1990 - 03 Sep 2020
Bamford, William Ian
Individual 		Auckland
1010 		26 Jun 1990 - 03 Sep 2020
Cormack, M C M
Individual 		P O Box 5745
Auckland
 26 Jun 1990 - 06 Jul 2012
Bamford, William Ian
Individual 		Auckland
1010 		26 Jun 1990 - 03 Sep 2020
Cormack, M C M
Individual 		P O Box 5745
Auckland
 26 Jun 1990 - 06 Jul 2012
Location
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