Bombay Enterprises Limited
Type: NZ Limited Company (Ltd)Bombay Enterprises Limited (New Zealand Business Number 9429039381767) was started on 07 Jun 1989. 2 addresses are in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 251 Beaver Road, Rd 2, Pokeno had been their registered address, up until 18 May 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Kuegler, Richard Craig (an individual) located at Bombay postcode 2472. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Kuegler, Joanne Colleen (an individual) - located at Bombay. Moving on to the third group of shareholders, share allocation (400 shares, 40%) belongs to 3 entities, namely:
Kuegler, Joanne Colleen, located at Bombay (an individual),
Kuegler, Richard Craig, located at Bombay (an individual),
Lynch, Anthony Noel, located at Omaru Bay Rd 1, Orapiu, Waiheke Island, (an individual). The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Registered & physical & service | 18 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Colleen Kuegler
Rd 2, Pokeno, 2472
Address used since 18 Mar 2011
Bombay, 2472
Address used since 10 May 2018 |
Director | 05 Jul 1990 - current |
|
Richard Craig Kuegler
Bombay, 2472
Address used since 10 May 2018
Rd 2, Pokeno, 2472
Address used since 18 Mar 2011 |
Director | 05 Jul 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Registered & physical | 28 Mar 2011 - 18 May 2018 |
| 164 Manukau Road, Pukekohe | Registered & physical | 11 Feb 2010 - 28 Mar 2011 |
| 223a Beaver Road West, Bombay | Physical & registered | 18 Mar 2009 - 11 Feb 2010 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical & registered | 15 Sep 2008 - 18 Mar 2009 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Registered | 13 Mar 2006 - 15 Sep 2008 |
| C/-kueglers Limited, Chartered Accountants, 1/ 181 Great South Road, Takanini | Physical | 13 Mar 2006 - 15 Sep 2008 |
| C/- Kuegler & Associates Limited, Chartered Accountants, Unit A 181 Great South Road, Takanini | Registered & physical | 01 Oct 2002 - 13 Mar 2006 |
| C/- Kuegler & Associates Limited, Unit A 181 Great South Road, Takanini | Physical | 03 Oct 2001 - 01 Oct 2002 |
| C/- Keugler & Associates Limited, Unit A 181 Great South Road, Takanini | Physical | 03 Oct 2001 - 03 Oct 2001 |
| C/- Keugler & Associates Limited, Chartered Accountantgs, Unit A 181 Great South Road, Takanini | Registered | 03 Oct 2001 - 01 Oct 2002 |
| 320 Great South Road, Papakura | Physical | 02 Aug 1999 - 03 Oct 2001 |
| 320 Great South Road, Papakura, Auckland | Registered | 02 Aug 1999 - 03 Oct 2001 |
| Suite 1, Cadrona Building, 291 Great South Road, Papakura | Registered | 08 Dec 1993 - 02 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuegler, Richard Craig Individual |
Bombay 2472 |
07 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuegler, Joanne Colleen Individual |
Bombay 2472 |
07 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuegler, Joanne Colleen Individual |
Bombay 2472 |
07 Jun 1989 - current |
|
Kuegler, Richard Craig Individual |
Bombay 2472 |
07 Jun 1989 - current |
|
Lynch, Anthony Noel Individual |
Omaru Bay Rd 1 Orapiu, Waiheke Island, 1971 |
17 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, John Robert Individual |
Hamilton |
07 Jun 1989 - 27 Jun 2010 |
 |
Ian Grayson Painting Limited 39 Streamfields Way |
|
Andrew King Consulting Limited 39 Streamfields Way |
|
Pete Mitchell Investments Limited NZ Limited Company |
|
Blundell Concrete Limited 39 Streamfields Way |
|
Goldsack Builders Limited 39 Streamfields Way |
|
Island Resorts Limited 39 Streamfields Way |