Bombay Enterprises Limited, a registered company, was registered on 07 Jun 1989. 9429039381767 is the NZBN it was issued. The company has been supervised by 2 directors: Joanne Colleen Kuegler - an active director whose contract started on 05 Jul 1990,
Richard Craig Kuegler - an active director whose contract started on 05 Jul 1990.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (category: registered, physical).
Bombay Enterprises Limited had been using 251 Beaver Road, Rd 2, Pokeno as their registered address until 18 May 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10 per cent). Lastly there is the third share allocation (400 shares 40 per cent) made up of 3 entities.
Previous addresses
Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand
Registered & physical address used from 28 Mar 2011 to 18 May 2018
Address: 164 Manukau Road, Pukekohe New Zealand
Registered & physical address used from 11 Feb 2010 to 28 Mar 2011
Address: 223a Beaver Road West, Bombay
Physical & registered address used from 18 Mar 2009 to 11 Feb 2010
Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland
Physical & registered address used from 15 Sep 2008 to 18 Mar 2009
Address: C/-kueglers Limited, 1/181 Great South Road, Takanini
Registered address used from 13 Mar 2006 to 15 Sep 2008
Address: C/-kueglers Limited, Chartered Accountants, 1/ 181 Great South Road, Takanini
Physical address used from 13 Mar 2006 to 15 Sep 2008
Address: C/- Kuegler & Associates Limited, Chartered Accountants, Unit A 181 Great South Road, Takanini
Registered & physical address used from 01 Oct 2002 to 13 Mar 2006
Address: C/- Kuegler & Associates Limited, Unit A 181 Great South Road, Takanini
Physical address used from 03 Oct 2001 to 01 Oct 2002
Address: C/- Keugler & Associates Limited, Unit A 181 Great South Road, Takanini
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address: C/- Keugler & Associates Limited, Chartered Accountantgs, Unit A 181 Great South Road, Takanini
Registered address used from 03 Oct 2001 to 01 Oct 2002
Address: 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 03 Oct 2001
Address: 320 Great South Road, Papakura, Auckland
Registered address used from 02 Aug 1999 to 03 Oct 2001
Address: Suite 1, Cadrona Building, 291 Great South Road, Papakura
Registered address used from 08 Dec 1993 to 02 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kuegler, Richard Craig |
Bombay 2472 New Zealand |
07 Jun 1989 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Kuegler, Joanne Colleen |
Bombay 2472 New Zealand |
07 Jun 1989 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Kuegler, Joanne Colleen |
Bombay 2472 New Zealand |
07 Jun 1989 - |
Individual | Kuegler, Richard Craig |
Bombay 2472 New Zealand |
07 Jun 1989 - |
Individual | Lynch, Anthony Noel |
Omaru Bay Rd 1 Orapiu, Waiheke Island, 1971 New Zealand |
17 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiltshire, John Robert |
Hamilton |
07 Jun 1989 - 27 Jun 2010 |
Joanne Colleen Kuegler - Director
Appointment date: 05 Jul 1990
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 18 Mar 2011
Address: Bombay, 2472 New Zealand
Address used since 10 May 2018
Richard Craig Kuegler - Director
Appointment date: 05 Jul 1990
Address: Bombay, 2472 New Zealand
Address used since 10 May 2018
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 18 Mar 2011
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