General information

Bam Holdings Limited

Type: NZ Limited Company (Ltd)
9429037126711
New Zealand Business Number
1078555
Company Number
Registered
Company Status

Bam Holdings Limited (issued an NZ business number of 9429037126711) was started on 17 Oct 2000. 4 addresses are currently in use by the company: 18 Youngson Road, Rd 8, Tauranga, 3180 (type: registered, physical). 412 Lake Road, Takapuna had been their physical address, up until 09 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Sunset Beach Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Harvey, Bruce William (a director) - located at Omokoroa, Tauranga. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
18 Youngson Rd, Omokoroa, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 31 May 2002
18 Youngson Road, Rd 8, Tauranga, 3180 Registered & physical & service 09 May 2012
Directors
Name and Address Role Period
Bruce William Harvey
Rd8, Tauranga, 3180
Address used since 01 Jan 2016
Director 17 Oct 2000 - current
Maureen Ann Harvey
Omokoroa, Tauranga,
Address used since 17 Oct 2000
Director 17 Oct 2000 - 15 Dec 2007
Addresses
Previous address Type Period
412 Lake Road, Takapuna Physical 08 Apr 2005 - 09 May 2012
412 Lake Road, Takapuna, Auckland Registered 08 Apr 2005 - 09 May 2012
C/o Acorn Solutions New Zealand Ltd, Level 1. 17 Piermark Dr, Albany, Auckland Registered 07 Jun 2002 - 08 Apr 2005
C/o Acorn Solutions New Zealand Ltd, Level1, 17 Piermark Dr, Albany, Auckland Physical 07 Jun 2002 - 08 Apr 2005
235 Paremoremo Road, Albany, Auckland Registered 30 May 2001 - 07 Jun 2002
235 Paremoremo Road, Albany, Auckland Physical 17 Oct 2000 - 07 Jun 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Sunset Beach Securities Limited
Shareholder NZBN: 9429030997967
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Mar 2012 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Harvey, Bruce William
Director
Omokoroa
Tauranga
19 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
17 Oct 2000 - 27 Jun 2010
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
17 Oct 2000 - 27 Jun 2010
Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity
01 Apr 2005 - 15 Mar 2012
Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity
01 Apr 2005 - 15 Mar 2012
Location
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