Bombay Hills Property Limited

Type: NZ Limited Company (Ltd)

9429041320549
NZBN

5384761
Company Number

Registered
Company Status

L671160
Industry classification code

Rental Of Residential Property
Industry classification description

Current address

75 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Nov 2019

Last updated: 26 Apr 2024

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,
Stefan Anton Young - an active director whose contract began on 13 Aug 2014,
James Peter Rooney - an active director whose contract began on 13 Aug 2014.
According to BizDb's data (updated on 26 Apr 2024), 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 3 groups (9 shareholders in total). As far as the first group is concerned, 278 shares are held by 3 entities, namely:
Hodder, Grant Steven (an individual) located at Northcote Point, Auckland postcode 0627,
Rooney, James Peter (an individual) located at Mellons Bay, Auckland postcode 2014,
Rooney, Michelle Anne (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 3 shareholders, holds 36.1 per cent shares (exactly 361 shares) and includes
Gonzales, Ana Milagros - located at Rd 4, Papakura,
Smith, Nigel Philip - located at Glendowie, Auckland,
Young, Stefan Anton - located at Rd 4, Papakura.
The next share allocation (361 shares, 36.1%) belongs to 3 entities, namely:
Smith, Nigel Philip, located at Glendowie, Auckland (an individual),
Bragg, Linda Jane, located at Mount Eden, Auckland (an individual),
Bragg, Justin Jonathon, located at Mount Eden, Auckland (a director). Bombay Hills Property Limited was classified as "Rental of residential property" (ANZSIC L671160).

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: 06 Nov 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 278
Individual	Hodder, Grant Steven	Northcote Point Auckland 0627 New Zealand	18 Jul 2014 -
Individual	Rooney, James Peter	Mellons Bay Auckland 2014 New Zealand	18 Jul 2014 -
Individual	Rooney, Michelle Anne	Mellons Bay Auckland 2014 New Zealand	18 Jul 2014 -
Shares Allocation #2 Number of Shares: 361
Individual	Gonzales, Ana Milagros	Rd 4 Papakura 2584 New Zealand	18 Jul 2014 -
Individual	Smith, Nigel Philip	Glendowie Auckland 1071 New Zealand	18 Jul 2014 -
Individual	Young, Stefan Anton	Rd 4 Papakura 2584 New Zealand	18 Jul 2014 -
Shares Allocation #3 Number of Shares: 361
Individual	Smith, Nigel Philip	Glendowie Auckland 1071 New Zealand	18 Jul 2014 -
Individual	Bragg, Linda Jane	Mount Eden Auckland 1024 New Zealand	18 Jul 2014 -
Director	Bragg, Justin Jonathon	Mount Eden Auckland 1024 New Zealand	11 Jul 2014 -