General information

Bamco Limited

Type: NZ Limited Company (Ltd)
9429042369189
New Zealand Business Number
6004333
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Bamco Limited (issued a business number of 9429042369189) was incorporated on 24 May 2016. 2 addresses are in use by the company: 8 Rattray Street, Devonport, Auckland, 0624 (type: registered, physical). 7 King Edward Parade, Devonport, Auckland had been their registered address, until 18 Jun 2021. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Hungerford, Rachael Mary (an individual) located at Te Puke postcode 3188,
Brg Trustees (Hungerford) Limited (an entity) located at Te Puke, Te Puke postcode 3119,
Hungerford, Braden Giles (a director) located at Te Puke postcode 3188. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Fejos, Carmel Mary (an individual) - located at Stanley Point, Auckland,
Giles, Miriam Ruth (a director) - located at Devonport, Auckland,
Giles, Mark Terrence (an individual) - located at Devonport, Auckland. "Kiwifruit growing" (business classification A013210) is the classification the ABS issued to Bamco Limited. The Businesscheck data was last updated on 13 Mar 2024.

Current address Type Used since
8 Rattray Street, Devonport, Auckland, 0624 Registered & physical & service 18 Jun 2021
Directors
Name and Address Role Period
Miriam Ruth Giles
Devonport, Auckland, 0624
Address used since 10 Jun 2021
Devonport, Auckland, 0624
Address used since 24 May 2016
Director 24 May 2016 - current
Braden Giles Hungerford
Rd 8, Te Puke, 3188
Address used since 26 May 2016
Rd 8, Te Puke, 3188
Address used since 24 May 2016
Director 24 May 2016 - current
Addresses
Previous address Type Period
7 King Edward Parade, Devonport, Auckland, 0624 Registered & physical 24 May 2016 - 18 Jun 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hungerford, Rachael Mary
Individual
Te Puke
3188
24 May 2016 - current
Brg Trustees (hungerford) Limited
Shareholder NZBN: 9429042351399
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
06 Mar 2018 - current
Hungerford, Braden Giles
Director
Te Puke
3188
24 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fejos, Carmel Mary
Individual
Stanley Point
Auckland
0624
24 May 2016 - current
Giles, Miriam Ruth
Director
Devonport
Auckland
0624
24 May 2016 - current
Giles, Mark Terrence
Individual
Devonport
Auckland
0624
24 May 2016 - current
Location
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