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Bombay Street Limited

Type: NZ Limited Company (Ltd)
9429045983429
NZBN
6244352
Company Number
Removed
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Ground Floor, 30 Kent Terrace
Mount Victoria
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Dec 2019
Level 1, 32 Blair Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 26 Apr 2023

Bombay Street Limited was registered on 28 Feb 2017 and issued a business number of 9429045983429. The removed LTD company has been supervised by 1 director, named Kurt Thomas Gibbons - an active director whose contract started on 28 Feb 2017.
As stated in BizDb's information (last updated on 11 Sep 2023), the company registered 1 address: Level 1, 32 Blair Street, Te Aro, Wellington, 6011 (types include: registered, service).
Until 24 Dec 2019, Bombay Street Limited had been using 5/26 Wallace Street, Herne Bay, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 119 shares are held by 2 entities, namely:
Mk Trustee (Gibbons) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Gibbons, Kurt Thomas (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Gibbons, Kurt Thomas - located at Herne Bay, Auckland. Bombay Street Limited was classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address #1: 5/26 Wallace Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Apr 2017 to 24 Dec 2019

Address #2: 1 Elizabeth Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 28 Feb 2017 to 07 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Entity (NZ Limited Company) Mk Trustee (gibbons) Limited
Shareholder NZBN: 9429042024842
Wellington Central
Wellington
6011
New Zealand
Director Gibbons, Kurt Thomas Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gibbons, Kurt Thomas Herne Bay
Auckland
1011
New Zealand
Directors

Kurt Thomas Gibbons - Director

Appointment date: 28 Feb 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Nov 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Dec 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Feb 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Sep 2017

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