Shortcuts

Bombay Hills Property Limited

Type: NZ Limited Company (Ltd)
9429041320549
NZBN
5384761
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Nov 2019

Bombay Hills Property Limited was registered on 11 Jul 2014 and issued an NZ business identifier of 9429041320549. This registered LTD company has been managed by 3 directors: Justin Jonathon Bragg - an active director whose contract began on 11 Jul 2014,
James Peter Rooney - an active director whose contract began on 13 Aug 2014,
Stefan Anton Young - an active director whose contract began on 13 Aug 2014.
According to BizDb's data (updated on 01 Jun 2025), the company uses 1 address: 75 Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Up until 29 Nov 2019, Bombay Hills Property Limited had been using 483D Rosebank Road, Avondale, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (11 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Rooney, Vivette Richarda (an individual) located at Shelly Park, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 3 per cent shares (exactly 30 shares) and includes
Rooney, Peter James - located at Shelly Park, Auckland.
The next share allocation (218 shares, 21.8%) belongs to 3 entities, namely:
Rooney, James Peter, located at Mellons Bay, Auckland (an individual),
Rooney, Michelle Anne, located at Mellons Bay, Auckland (an individual),
Hodder, Grant Steven, located at Northcote Point, Auckland (an individual). Bombay Hills Property Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 483d Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 13 Nov 2017 to 29 Nov 2019

Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 11 Jul 2014 to 13 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Rooney, Vivette Richarda Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Rooney, Peter James Shelly Park
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 218
Individual Rooney, James Peter Mellons Bay
Auckland
2014
New Zealand
Individual Rooney, Michelle Anne Mellons Bay
Auckland
2014
New Zealand
Individual Hodder, Grant Steven Northcote Point
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 361
Individual Gonzales, Ana Milagros Rd 4
Papakura
2584
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Individual Young, Stefan Anton Rd 4
Papakura
2584
New Zealand
Shares Allocation #5 Number of Shares: 361
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand
Director Bragg, Justin Jonathon Mount Eden
Auckland
1024
New Zealand
Individual Bragg, Linda Jane Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G M Custodians Limited
Shareholder NZBN: 9429034914588
Company Number: 1607175
Epsom
Auckland
1051
New Zealand
Directors

Justin Jonathon Bragg - Director

Appointment date: 11 Jul 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Jul 2014


James Peter Rooney - Director

Appointment date: 13 Aug 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Aug 2014


Stefan Anton Young - Director

Appointment date: 13 Aug 2014

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 13 Aug 2014

Nearby companies

Taheke Forest Limited
483d Rosebank Road

Duggan Family Trustees Limited
483d Rosebank Road

Squash Xl Limited
483d Rosebank Road

Knezovich Holdings Limited
483d Rosebank Road

Waterview Consulting Limited
483d Rosebank Road

Impact Development Training Limited
483d Rosebank Road

Similar companies

621 Rosebank Road Property Limited
662 Rosebank Road

Keri Property Limited
L2, 725 Rosebank Road

Mac Cam Holdings Limited
511 Rosebank Road

N2d3 Properties Limited
1 Jomac Place

Palazzo Domani Limited
9 Saunders Place

Waddell Limited
Suite 3, 448 Rosebank Road