Bombay Builders Limited was registered on 29 Sep 2003 and issued a business number of 9429035748625. The registered LTD company has been supervised by 1 director, named Neil Alexander Campbell - an active director whose contract began on 29 Sep 2003.
As stated in BizDb's information (last updated on 08 Apr 2024), this company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Until 28 Jul 2017, Bombay Builders Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Campbell, Neil Alexander (an individual) located at Rd 1, Bombay postcode 2675.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Campbell, Lynne Marie - located at R D 1, Bombay.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Aug 2011 to 28 Jul 2017
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 05 Aug 2011 to 08 Aug 2011
Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered address used from 10 Jul 2009 to 05 Aug 2011
Address #4: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury
Registered address used from 10 Jul 2008 to 10 Jul 2009
Address #5: 97 Paparata Road, Rd, Bombay
Physical address used from 29 Sep 2003 to 10 Jul 2009
Address #6: 97 Paparata Road, Rd, Bombay
Registered address used from 29 Sep 2003 to 10 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Campbell, Neil Alexander |
Rd 1 Bombay 2675 New Zealand |
29 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Lynne Marie |
R D 1 Bombay 2675 New Zealand |
29 Sep 2003 - |
Neil Alexander Campbell - Director
Appointment date: 29 Sep 2003
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 20 Jul 2016
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