Bambury New Zealand Limited, a registered company, was launched on 17 May 2004. 9429035380597 is the number it was issued. This company has been managed by 1 director, named Andrew Souttar Lodge - an active director whose contract began on 17 May 2004.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: First Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: registered, physical).
Bambury New Zealand Limited had been using First Floor, 470 Manukau Road, Epsom, Auckland as their registered address up until 16 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
Suite 1, 138 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous address
Address: First Floor, 470 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 17 May 2004 to 16 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lodge, Andrew Souttar |
Cottesloe Wa 6011 Australia Australia |
17 May 2004 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Other (Other) | Bambury Pty Limited |
Bibra Lake Western Australia 6163 Australia |
17 May 2004 - |
Andrew Souttar Lodge - Director
Appointment date: 17 May 2004
ASIC Name: Bambury Pty Ltd
Address: West Perth, Western Australia, 6005 Australia
Address: Wembley, Wa, 6014 Australia
Address: Cottesloe, Perth, 6011 Australia
Address used since 08 Jul 2015
Address: Wembley, Wa, 6014 Australia
Address: 55 Salvado Rd, Subiaco, Wa, 6008 Australia
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