General information
Bombay Greens Limited
Type: NZ Limited Company (Ltd)9429036473243
New Zealand Business Number
1214450
Company Number
Registered
Company Status
Bombay Greens Limited (NZBN 9429036473243) was started on 31 May 2002. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 23 Nov 2015. 35000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 35000 shares (100 per cent of shares), namely:
Hehewerth, Robert (an individual) located at Clevedon postcode 2582. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 23 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hehewerth
Clevedon, 2582
Address used since 26 Jan 2023
Bombay, Auckland, 2675
Address used since 02 Nov 2015 |
Director | 31 May 2002 - current |
|
Carola Maria Hehewerth-brokling
Rd 1, Bombay, 2675
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 27 Oct 2022 |
|
Martijn Hehewerth
Rd 1, Bombay, 2675
Address used since 20 Nov 2014 |
Director | 20 Nov 2014 - 17 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 09 Nov 2010 - 23 Nov 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 20 Oct 2004 - 09 Nov 2010 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 31 May 2002 - 20 Oct 2004 |
Financial Data
Financial info
35000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hehewerth, Robert Individual |
Clevedon 2582 |
31 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hehewerth-brokling, Carola Maria Individual |
Rd 1 Bombay 2675 |
09 Oct 2013 - 23 Jan 2023 |
|
Hehewerth, Martijn Individual |
Rd 1 Bombay 2675 |
20 Nov 2014 - 17 Mar 2020 |
Location
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