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North Of Bombay Limited

Type: NZ Limited Company (Ltd)
9429030401525
NZBN
4178939
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
6 Gannet Point
Rothesay Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 11 Feb 2013
6 Gannet Point
Rothesay Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 08 May 2019

North Of Bombay Limited, a registered company, was started on 11 Feb 2013. 9429030401525 is the NZ business identifier it was issued. "Musical group operation" (business classification R900130) is how the company was classified. The company has been run by 7 directors: Phillipa Drake - an active director whose contract started on 11 Feb 2013,
Linda Locke - an active director whose contract started on 11 Feb 2013,
Terence Locke - an active director whose contract started on 11 Feb 2013,
Daniel Mccormack - an active director whose contract started on 11 Feb 2013,
Antony Ramsay - an active director whose contract started on 11 Feb 2013.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Gannet Point, Rothesay Bay, Auckland, 0630 (types include: postal, office).
A total of 70 shares are issued to 7 shareholders (7 groups). The first group is comprised of 10 shares (14.29 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (14.29 per cent). Finally the 3rd share allotment (10 shares 14.29 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Gannet Point, Rothesay Bay, Auckland, 0630 New Zealand

Contact info
64 021 1598634
05 Aug 2020 Phone
dan@dmarchitects.co.nz
08 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 70

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Zeeman, Marie Caroline Tuakau
Waikato
2697
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Locke, Terence Rd 2
Rotorua
3072
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mccormack, Clare Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mccormack, Daniel Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Drake, Phillipa Birkenhead
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Locke, Linda Rd 2
Rotorua
3072
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Ramsay, Antony Glenfield
Auckland
0629
New Zealand
Directors

Phillipa Drake - Director

Appointment date: 11 Feb 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Feb 2013


Linda Locke - Director

Appointment date: 11 Feb 2013

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 27 Apr 2017


Terence Locke - Director

Appointment date: 11 Feb 2013

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 27 Apr 2017


Daniel Mccormack - Director

Appointment date: 11 Feb 2013

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 11 Feb 2013


Antony Ramsay - Director

Appointment date: 11 Feb 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 11 Feb 2013


Marie Caroline Zeeman - Director

Appointment date: 11 Feb 2013

Address: Tuakau, Waikato, 2697 New Zealand

Address used since 05 Apr 2016


Clare Mccormack - Director

Appointment date: 11 Feb 2013

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 11 Feb 2013

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