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Bombay Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039381767
NZBN
416239
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Registered & physical & service address used since 18 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kuegler, Richard Craig Bombay
2472
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kuegler, Joanne Colleen Bombay
2472
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Kuegler, Joanne Colleen Bombay
2472
New Zealand
Individual Kuegler, Richard Craig Bombay
2472
New Zealand
Individual Lynch, Anthony Noel Omaru Bay Rd 1
Orapiu, Waiheke Island,
1971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiltshire, John Robert Hamilton
Directors

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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