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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sunset Beach Securities Limited Shareholder NZBN: 9429030997967 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
15 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Bruce William Director |
Omokoroa Tauranga |
19 Dec 2012 - current |
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 |
Nsi Developments Limited 18 Youngson Road |
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Slatts Ladders Limited 1311 State Highway 2 |
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Fly Posters Limited 508 Omokoroa Road |
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Bay Drilling Limited 70 Youngson Road |
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Pastoral Trustees Limited 467 Omokoroa Road |
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Pastoral Holdings Limited 467 Omokoroa Road |