Bamford Homes Limited, a registered company, was started on 04 May 2006. 9429034168547 is the NZ business number it was issued. The company has been supervised by 5 directors: Linda Marie Rodrigues - an active director whose contract began on 20 Mar 2007,
Melwin Rodrigues - an active director whose contract began on 12 Aug 2008,
Melwin Rodrigues - an inactive director whose contract began on 20 Mar 2007 and was terminated on 10 Jan 2008,
Nicholas John Shepherd - an inactive director whose contract began on 04 May 2006 and was terminated on 20 Mar 2007,
Geoffrey Stewart Pownall - an inactive director whose contract began on 04 May 2006 and was terminated on 20 Mar 2007.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 268 Don Buck Road, Massey, Auckland, 0614 (type: physical, service).
Bamford Homes Limited had been using 399 Riddell Road, Glendowie, Auckland, 1071 as their registered address until 03 Feb 2012.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 118 shares (98.33%). Finally we have the 3rd share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 399 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 30 Jun 2010 to 03 Feb 2012
Address #2: 294a Riddell Road, Glendowie, Auckland New Zealand
Registered & physical address used from 29 Aug 2008 to 30 Jun 2010
Address #3: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 03 Jan 2008 to 29 Aug 2008
Address #4: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 04 May 2006 to 03 Jan 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rodrigues, Linda Marie |
Massey Auckland 0614 New Zealand |
10 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Bht (2008) Limited Shareholder NZBN: 9429032606478 |
Massey Auckland 0614 New Zealand |
22 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rodrigues, Melwin |
Massey Auckland 0614 New Zealand |
10 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
04 May 2006 - 27 Jun 2010 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
04 May 2006 - 27 Jun 2010 |
Linda Marie Rodrigues - Director
Appointment date: 20 Mar 2007
Address: Massey, Auckland, 0614 New Zealand
Address used since 26 Jan 2012
Melwin Rodrigues - Director
Appointment date: 12 Aug 2008
Address: Massey, Auckland, 0614 New Zealand
Address used since 26 Jan 2012
Melwin Rodrigues - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 10 Jan 2008
Address: Glendowie, Auckland,
Address used since 20 Mar 2007
Nicholas John Shepherd - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 20 Mar 2007
Address: Torbay, Auckland,
Address used since 04 May 2006
Geoffrey Stewart Pownall - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 20 Mar 2007
Address: Mt Roskill South, Auckland,
Address used since 04 May 2006
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