Bombay Brasserie Limited

Bombay Brasserie Limited was started on 06 Aug 1998 and issued a business number of 9429037785772. The registered LTD company has been managed by 2 directors: Mahendra Pal Singh - an active director whose contract began on 06 Aug 1998,
Swarnjit Luthera Singh - an inactive director whose contract began on 06 Aug 1998 and was terminated on 22 Dec 1999.
According to our information (last updated on 28 Mar 2024), the company uses 1 address: 15A Grange Road, Otumoetai, Tauranga, 3110 (category: registered, physical).
Until 26 Mar 2019, Bombay Brasserie Limited had been using Upstairs Suite 2 1277 Cameron Road, Greerton, Tauranga as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Singh, Mahendra Pal (an individual) located at Otumoetai, Tauranga postcode 3110.

Previous addresses

Address #1: Upstairs Suite 2 1277 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered address used from 10 Apr 2013 to 26 Mar 2019

Address #2: 147 Chadwick Road, Greerton, Tauranga 3112 New Zealand

Registered & physical address used from 07 Sep 2009 to 10 Apr 2013

Address #3: C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City

Registered & physical address used from 03 Jul 2008 to 07 Sep 2009

Address #4: Unit D, 129 Onewa Road, Northcote, Auckland

Registered & physical address used from 05 Aug 2005 to 03 Jul 2008

Address #5: 93 Exmouth Road, Northcote, Auckland

Registered address used from 02 Aug 2001 to 05 Aug 2005

Address #6: 93 Exmouth Road, Northcote, Auckland

Physical address used from 02 Aug 2001 to 02 Aug 2001

Address #7: 4-10 Kilham Avenue, Northcote, Auckland

Physical address used from 02 Aug 2001 to 05 Aug 2005

Address #8: Level 1, Suite 5, 9-15 Davis Crescent, Newmarket, Auckland

Physical & registered address used from 05 Jul 2000 to 02 Aug 2001

Address #9: Level 1, Suite 5, 9-15 Davis Crescent, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 05 Jul 2000

Previous Shareholders

Mahendra Pal Singh - Director

Appointment date: 06 Aug 1998

Swarnjit Luthera Singh - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 22 Dec 1999