General information

Bamford Homes Limited

Type: NZ Limited Company (Ltd)
9429034168547
New Zealand Business Number
1805235
Company Number
Registered
Company Status

Bamford Homes Limited (NZBN 9429034168547) was started on 04 May 2006. 4 addresses are currently in use by the company: 268 Don Buck Road, Massey, Auckland, 0614 (type: physical, service). 399 Riddell Road, Glendowie, Auckland, 1071 had been their registered address, up until 03 Feb 2012. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83% of shares), namely:
Rodrigues, Linda Marie (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 98.33% of all shares (exactly 118 shares); it includes
Bht (2008) Limited (an entity) - located at Massey, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Rodrigues, Melwin, located at Massey, Auckland (an individual). Our database was updated on 29 May 2025.

Current address Type Used since
268 Don Buck Road, Massey, Auckland, 0614 Other (Address for Records) & records (Address for Records) 26 Jan 2012
268 Don Buck Road, Massey, Auckland, 0614 Physical & service & registered 03 Feb 2012
Directors
Name and Address Role Period
Linda Marie Rodrigues
Massey, Auckland, 0614
Address used since 26 Jan 2012
Director 20 Mar 2007 - current
Melwin Rodrigues
Massey, Auckland, 0614
Address used since 26 Jan 2012
Director 12 Aug 2008 - current
Melwin Rodrigues
Glendowie, Auckland,
Address used since 20 Mar 2007
Director 20 Mar 2007 - 10 Jan 2008
Nicholas John Shepherd
Torbay, Auckland,
Address used since 04 May 2006
Director 04 May 2006 - 20 Mar 2007
Geoffrey Stewart Pownall
Mt Roskill South, Auckland,
Address used since 04 May 2006
Director 04 May 2006 - 20 Mar 2007
Addresses
Previous address Type Period
399 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 30 Jun 2010 - 03 Feb 2012
294a Riddell Road, Glendowie, Auckland Registered & physical 29 Aug 2008 - 30 Jun 2010
C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 03 Jan 2008 - 29 Aug 2008
C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland Physical & registered 04 May 2006 - 03 Jan 2008
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rodrigues, Linda Marie
Individual
Massey
Auckland
0614
10 Apr 2007 - current
Shares Allocation #2 Number of Shares: 118
Shareholder Name Address Period
Bht (2008) Limited
Shareholder NZBN: 9429032606478
Entity (NZ Limited Company)
Massey
Auckland
0614
22 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rodrigues, Melwin
Individual
Massey
Auckland
0614
10 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
04 May 2006 - 27 Jun 2010
Anchor Investment Holdings Limited
Shareholder NZBN: 9429037936068
Company Number: 889796
Entity
04 May 2006 - 27 Jun 2010
Location
Companies nearby
Mitchell Court (commercial) Limited
268 Don Buck Road
Bht (2008) Limited
268 Don Buck Road
The Massey High School Foundation
C/o Massey High School
Kumars At 283 Limited
283 Don Buck Road
Goloka Investments Limited
283 Don Buck Road
Klcc Limited
No.5, Cityview Place