Bombay Greens Limited was registered on 31 May 2002 and issued an NZ business number of 9429036473243. The registered LTD company has been managed by 3 directors: Robert Hehewerth - an active director whose contract started on 31 May 2002,
Carola Maria Hehewerth-Brokling - an inactive director whose contract started on 08 Oct 2013 and was terminated on 27 Oct 2022,
Martijn Hehewerth - an inactive director whose contract started on 20 Nov 2014 and was terminated on 17 Mar 2020.
According to BizDb's database (last updated on 29 Apr 2024), this company uses 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Until 23 Nov 2015, Bombay Greens Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 35000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 35000 shares are held by 1 entity, namely:
Hehewerth, Robert (an individual) located at Clevedon postcode 2582.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 09 Nov 2010 to 23 Nov 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 20 Oct 2004 to 09 Nov 2010
Address: 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 31 May 2002 to 20 Oct 2004
Basic Financial info
Total number of Shares: 35000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 35000 | |||
| Individual | Hehewerth, Robert |
Clevedon 2582 New Zealand |
31 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hehewerth-brokling, Carola Maria |
Rd 1 Bombay 2675 New Zealand |
09 Oct 2013 - 23 Jan 2023 |
| Individual | Hehewerth, Martijn |
Rd 1 Bombay 2675 New Zealand |
20 Nov 2014 - 17 Mar 2020 |
Robert Hehewerth - Director
Appointment date: 31 May 2002
Address: Clevedon, 2582 New Zealand
Address used since 26 Jan 2023
Address: Bombay, Auckland, 2675 New Zealand
Address used since 02 Nov 2015
Carola Maria Hehewerth-brokling - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 27 Oct 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 08 Oct 2013
Martijn Hehewerth - Director (Inactive)
Appointment date: 20 Nov 2014
Termination date: 17 Mar 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 20 Nov 2014
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