General information
Bombay Water Supply 1991 Limited
Type: NZ Limited Company (Ltd)9429039074430
New Zealand Business Number
518449
Company Number
Registered
Company Status
Bombay Water Supply 1991 Limited (issued an NZ business identifier of 9429039074430) was incorporated on 29 Aug 1991. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up until 21 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 55 shares (55% of shares), namely:
S & P Singh Trustee (Vatl) Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
S & P Singh Trustee (Dw) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Phude An, Thich (Trustee Of Quan An Buddhist Monastry) (an other) - located at Bombay. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 21 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Margaret Nicholson
Orakei, Auckland, 1071
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Vicki May Ammundsen
Rd 3, Karikari Peninsula, 0483
Address used since 18 Apr 2023 |
Director | 18 Apr 2023 - current |
|
Shakila Debbie Singh
Beachlands, Auckland, 2018
Address used since 04 Oct 2011
Pukekohe, Pukekohe, 2120
Address used since 13 Sep 2019 |
Director | 04 Oct 2011 - 18 Apr 2023 |
|
Sarge Lala Singh
Bombay,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 17 Jun 2011 |
|
Ming Shack
Ramarama,
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 09 Oct 2002 |
|
Ross James Sutherland
Howick, Auckland,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 10 Mar 1992 |
|
Geoffrey Aldwyn Dawson
Milford, Auckland 9,
Address used since 29 Aug 1991 |
Director | 29 Aug 1991 - 21 Oct 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Oct 2013 - 21 Oct 2014 |
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 08 Mar 2013 - 08 Oct 2013 |
| 17 Hall Street, Pukekohe, 2120 | Registered & physical | 09 Oct 2012 - 08 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered | 09 Oct 2009 - 09 Oct 2012 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered | 23 Sep 2008 - 09 Oct 2009 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 23 Sep 2008 - 09 Oct 2012 |
| - | Physical | 13 Oct 1998 - 13 Oct 1998 |
| Same As Registered Office | Physical | 13 Oct 1998 - 23 Sep 2008 |
| 99 Albert Street, Auckland | Registered | 15 Sep 1992 - 23 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
S & P Singh Trustee (vatl) Limited Shareholder NZBN: 9429049349894 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
31 Aug 2022 - current |
|
S & P Singh Trustee (dw) Limited Shareholder NZBN: 9429049384185 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Phude An, Thich (trustee Of Quan An Buddhist Monastry) Other (Other) |
Bombay |
02 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Shakila Debbie Individual |
Pukekohe Pukekohe 2120 |
26 Sep 2017 - 31 Aug 2022 |
|
Singh, Shakila Debbie Director |
Pukekohe Pukekohe 2120 |
26 Sep 2017 - 31 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
20 Oct 2011 - 31 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
20 Oct 2011 - 31 Aug 2022 |
|
Singh, Vanita Individual |
Manurewa Auckland 2105 |
26 Sep 2017 - 31 Aug 2022 |
|
Singh, Vanita Individual |
Manurewa Auckland 2105 |
26 Sep 2017 - 31 Aug 2022 |
|
Singh, Shakila Debbie Director |
Beachlands Auckland 2018 |
26 Sep 2017 - 31 Aug 2022 |
|
Singh, Mastan Individual |
Morrinsville 3372 |
26 Sep 2017 - 31 Aug 2022 |
|
Singh, Mastan Individual |
Morrinsville 3372 |
26 Sep 2017 - 31 Aug 2022 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
1 Wesley Street Pukekohe 2120 |
20 Oct 2011 - 31 Aug 2022 |
|
Singh, Mustan Individual |
Morrinsville 3372 |
26 Sep 2017 - 26 Sep 2017 |
|
Shack, Ming Individual |
Ramarama |
29 Aug 1991 - 02 Nov 2006 |
|
Singh, Sarge Lala Individual |
Bombay |
29 Aug 1991 - 20 Oct 2011 |
|
Singh, Premlata Individual |
Pukekohe Pukekohe 2120 |
20 Oct 2011 - 26 Sep 2017 |
Location
Companies nearby
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |