Bombay Selfstorage Limited, a registered company, was registered on 07 Dec 2015. 9429042098164 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. This company has been run by 3 directors: Matisse Fleur Whittfield - an active director whose contract began on 04 Dec 2024,
Cleavon Scott Whittfield - an active director whose contract began on 04 Dec 2024,
John Trevor Whittfield - an inactive director whose contract began on 07 Dec 2015 and was terminated on 22 Oct 2024.
Updated on 08 Jun 2025, our data contains detailed information about 1 address: 302 Mill Road, Rd 1, Bombay, 2675 (type: postal, office).
Bombay Selfstorage Limited had been using 340 Macwhinney Drive, Rd 1, Drury as their physical address up to 09 Mar 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
302 Mill Road, Rd 1, Bombay, 2675 New Zealand
Previous address
Address #1: 340 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand
Physical & registered address used from 07 Dec 2015 to 09 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Whittfield, Christine Marion |
Rd 1 Bombay 2675 New Zealand |
11 Dec 2024 - |
| Director | Whittfield, Matisse Fleur |
Rd 3 Drury 2579 New Zealand |
11 Dec 2024 - |
| Director | Whittfield, Cleavon Scott |
Meadowbank Auckland 1072 New Zealand |
11 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Millroad Limited Shareholder NZBN: 9429030091085 |
Rd 1 Bombay 2675 New Zealand |
07 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittfield, John Trevor |
Rd 1 Bombay 2675 New Zealand |
07 Dec 2015 - 11 Dec 2024 |
| Individual | Whittfield, John Trevor |
Rd 1 Bombay 2675 New Zealand |
07 Dec 2015 - 11 Dec 2024 |
| Entity | Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 |
Rd 1 Bombay 2675 New Zealand |
07 Dec 2015 - 19 Nov 2021 |
| Entity | Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 |
Rd 1 Bombay 2675 New Zealand |
07 Dec 2015 - 19 Nov 2021 |
Matisse Fleur Whittfield - Director
Appointment date: 04 Dec 2024
Address: Rd 3, Drury, 2579 New Zealand
Address used since 04 Dec 2024
Cleavon Scott Whittfield - Director
Appointment date: 04 Dec 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Dec 2024
John Trevor Whittfield - Director (Inactive)
Appointment date: 07 Dec 2015
Termination date: 22 Oct 2024
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 Nov 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 07 Dec 2015
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