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Bombora Point Investments Limited

Type: NZ Limited Company (Ltd)
9429035829225
NZBN
1372963
Company Number
Registered
Company Status
Current address
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Mar 2015

Bombora Point Investments Limited, a registered company, was launched on 11 Aug 2003. 9429035829225 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ann Margaret James - an active director whose contract started on 01 Apr 2006,
Kevin John Jamieson - an inactive director whose contract started on 11 Aug 2003 and was terminated on 01 Apr 2006.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 262 Thorndon Quay, Pipitea, Wellington, 6011 (category: registered, physical).
Bombora Point Investments Limited had been using C/- Simple Accounting Services Limited, 120 Johnsonville Road, Johnsonville, Wellington as their physical address up to 23 Mar 2015.
A single entity controls all company shares (exactly 100 shares) - James, Ann Margaret - located at 6011, Miramar, Wellington.

Addresses

Previous addresses

Address: C/- Simple Accounting Services Limited, 120 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 28 May 2014 to 23 Mar 2015

Address: C/- Simple Accounting Services Limited, 103 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 10 Feb 2012 to 28 May 2014

Address: C/- Tax Planning Services, Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 06 Jan 2011 to 10 Feb 2012

Address: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington New Zealand

Physical & registered address used from 11 Aug 2003 to 06 Jan 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual James, Ann Margaret Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Kevin John Miramar
Wellington
Directors

Ann Margaret James - Director

Appointment date: 01 Apr 2006

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Feb 2012


Kevin John Jamieson - Director (Inactive)

Appointment date: 11 Aug 2003

Termination date: 01 Apr 2006

Address: Miramar, Wellington,

Address used since 11 Aug 2003

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