Bombay Brasserie 2004 Limited was registered on 02 Sep 2004 and issued an NZ business identifier of 9429035199007. This registered LTD company has been managed by 2 directors: Mahendra Pal Singh - an active director whose contract began on 02 Sep 2004,
Narayan Singh - an active director whose contract began on 02 Sep 2004.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: 15A Grange Road, Otumoetai, Tauranga, 3110 (types include: registered, physical).
Up until 26 Mar 2019, Bombay Brasserie 2004 Limited had been using Upstairs Suite 2, 1277 Cameron Rd, Tauranga as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Singh, Mahendra Pal (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Singh, Narayan - located at Otumoetai, Tauranga.
Previous addresses
Address #1: Upstairs Suite 2, 1277 Cameron Rd, Tauranga, 3112 New Zealand
Registered address used from 11 Jul 2013 to 26 Mar 2019
Address #2: 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand
Registered & physical address used from 07 Sep 2009 to 11 Jul 2013
Address #3: Level 8, Administrator House, 44 Anzac Ave, Auckland City
Physical address used from 17 Oct 2007 to 07 Sep 2009
Address #4: Leve 8, Administrator House, 44 Anzac Ave, Auckland City
Registered address used from 17 Oct 2007 to 07 Sep 2009
Address #5: Unit D, 129 Onewa Road, Northcote, Auckland
Registered & physical address used from 05 Aug 2005 to 17 Oct 2007
Address #6: 4-10 Kilham Ave, Northcote, Auckland
Physical & registered address used from 02 Sep 2004 to 05 Aug 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Singh, Mahendra Pal |
Otumoetai Tauranga 3110 New Zealand |
02 Sep 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Singh, Narayan |
Otumoetai Tauranga 3110 New Zealand |
02 Sep 2004 - |
Mahendra Pal Singh - Director
Appointment date: 02 Sep 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
Narayan Singh - Director
Appointment date: 02 Sep 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
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