Bombay Water Supply 1991 Limited

Bombay Water Supply 1991 Limited, a registered company, was incorporated on 29 Aug 1991. 9429039074430 is the NZBN it was issued. The company has been managed by 7 directors: Lynette Margaret Nicholson - an active director whose contract began on 18 Apr 2023,
Vicki May Ammundsen - an active director whose contract began on 18 Apr 2023,
Shakila Debbie Singh - an inactive director whose contract began on 04 Oct 2011 and was terminated on 18 Apr 2023,
Sarge Lala Singh - an inactive director whose contract began on 21 Oct 1991 and was terminated on 17 Jun 2011,
Ming Shack - an inactive director whose contract began on 10 Mar 1992 and was terminated on 09 Oct 2002.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Bombay Water Supply 1991 Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up until 21 Oct 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 55 shares (55%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 45 shares (45%).

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Oct 2013 to 21 Oct 2014

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2013 to 08 Oct 2013

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Oct 2012 to 08 Mar 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered address used from 09 Oct 2009 to 09 Oct 2012

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe

Registered address used from 23 Sep 2008 to 09 Oct 2009

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Physical address used from 23 Sep 2008 to 09 Oct 2012

Address: -

Physical address used from 13 Oct 1998 to 13 Oct 1998

Address: Same As Registered Office

Physical address used from 13 Oct 1998 to 23 Sep 2008

Address: 99 Albert Street, Auckland

Registered address used from 15 Sep 1992 to 23 Sep 2008

Previous Shareholders

Lynette Margaret Nicholson - Director

Appointment date: 18 Apr 2023

Vicki May Ammundsen - Director

Appointment date: 18 Apr 2023

Shakila Debbie Singh - Director (Inactive)

Appointment date: 04 Oct 2011

Termination date: 18 Apr 2023

Sarge Lala Singh - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 17 Jun 2011

Ming Shack - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 09 Oct 2002

Ross James Sutherland - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 10 Mar 1992

Geoffrey Aldwyn Dawson - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 21 Oct 1991