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Bombay Brasserie 2004 Limited

Type: NZ Limited Company (Ltd)
9429035199007
NZBN
1553467
Company Number
Registered
Company Status
Current address
Upstairs Suite 2
1277 Cameron Rd
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2013
Upstairs Suite 2
1277 Cameron Rd
Tauranga 3112
New Zealand
Service & physical address used since 11 Jul 2013
15a Grange Road
Otumoetai
Tauranga 3110
New Zealand
Registered address used since 26 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Singh, Mahendra Pal Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Singh, Narayan Otumoetai
Tauranga
3110
New Zealand
Directors

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