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).
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
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 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | G M Custodians Limited Shareholder NZBN: 9429034914588 Company Number: 1607175 |
Epsom Auckland 1051 New Zealand |
18 Jul 2014 - 23 Dec 2023 |
Justin Jonathon Bragg - Director
Appointment date: 11 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Jul 2014
Stefan Anton Young - Director
Appointment date: 13 Aug 2014
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 13 Aug 2014
James Peter Rooney - Director
Appointment date: 13 Aug 2014
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Aug 2014
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