General information
Bombora Point Investments Limited
Type: NZ Limited Company (Ltd)9429035829225
New Zealand Business Number
1372963
Company Number
Registered
Company Status
Bombora Point Investments Limited (issued an NZBN of 9429035829225) was incorporated on 11 Aug 2003. 2 addresses are currently in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, physical). C/- Simple Accounting Services Limited, 120 Johnsonville Road, Johnsonville, Wellington had been their physical address, until 23 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
James, Ann Margaret (an individual) located at Miramar, Wellington postcode 6022. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 262 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 23 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Margaret James
Miramar, Wellington, 6022
Address used since 01 Feb 2012 |
Director | 01 Apr 2006 - current |
|
Kevin John Jamieson
Miramar, Wellington,
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 01 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Simple Accounting Services Limited, 120 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 28 May 2014 - 23 Mar 2015 |
| C/- Simple Accounting Services Limited, 103 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 10 Feb 2012 - 28 May 2014 |
| C/- Tax Planning Services, Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 | Registered & physical | 06 Jan 2011 - 10 Feb 2012 |
| C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington | Physical & registered | 11 Aug 2003 - 06 Jan 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Ann Margaret Individual |
Miramar Wellington 6022 |
11 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Kevin John Individual |
Miramar Wellington |
11 Aug 2003 - 09 Jun 2006 |
Location
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Vectis Seventeen Limited 262 Thorndon Quay |
|
Simple Accounting Services Limited 262 Thorndon Quay |
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M Bennett Limited 262 Thorndon Quay |
|
Croissants And Co (nz) Limited 262 Thorndon Quay |
|
New Zealand Natural Fp Limited 262 Thorndon Quay |