General information

Bamfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429041003671
New Zealand Business Number
4734819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Bamfield Holdings Limited (NZBN 9429041003671) was registered on 11 Nov 2013. 8 addresess are in use by the company: 272A Kohimarama Road, St Heliers, Auckland, 1071 (type: registered, physical). 5 White Street, Fenton Park, Rotorua had been their registered address, until 11 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bamfield, Maree Angela (a director) located at Lynmore, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bamfield, Robert Duncan (a director) - located at Lynmore, Rotorua. "Investment - residential property" (business classification L671150) is the classification the ABS issued Bamfield Holdings Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
272a Kohimarama Road, St Heliers, Auckland, 1071 Postal & office & delivery & other (Address For Share Register) & records & shareregister 03 Sep 2020
272a Kohimarama Road, St Heliers, Auckland, 1071 Registered & physical & service 11 Sep 2020
Contact info
64 21 304777
Phone (Phone)
bamfieldfamily@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bamfieldfamily@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Maree Angela Bamfield
St Heliers, Auckland, 1071
Address used since 19 Mar 2018
Lynmore, Rotorua, 3010
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Robert Duncan Bamfield
St Heliers, Auckland, 1071
Address used since 19 Mar 2018
Lynmore, Rotorua, 3010
Address used since 11 Nov 2013
Director 11 Nov 2013 - current
Addresses
Principal place of activity
272a Kohimarama Road , St Heliers , Auckland , 1071
Previous address Type Period
5 White Street, Fenton Park, Rotorua, 3010 Registered & physical 06 Oct 2014 - 11 Sep 2020
1212 Amohia Street, Rotorua, Rotorua, 3010 Physical & registered 11 Nov 2013 - 06 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bamfield, Maree Angela
Director
Lynmore
Rotorua
3010
11 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bamfield, Robert Duncan
Director
Lynmore
Rotorua
3010
11 Nov 2013 - current
Location
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