Bombay Hills Property Limited (issued a New Zealand Business Number of 9429041320549) was launched on 11 Jul 2014. 2 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 483D Rosebank Road, Avondale, Auckland had been their registered address, up until 29 Nov 2019. 1000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 278 shares (27.8 per cent of shares), namely:
Hodder, Grant Steven (an individual) located at Northcote Point, Auckland postcode 0627,
Rooney, James Peter (an individual) located at Cockle Bay, Auckland postcode 2014,
Rooney, Michelle Anne (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 3 shareholders hold 36.1 per cent of all shares (361 shares); it includes
Gonzales, Ana Milagros (an individual) - located at Rd 4, Papakura,
Smith, Nigel Philip (an individual) - located at Glendowie, Auckland,
Young, Stefan Anton (an individual) - located at Rd 4, Papakura. Next there is the next group of shareholders, share allotment (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). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Bombay Hills Property Limited. The Businesscheck database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
75 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 29 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Justin Jonathon Bragg
Mount Eden, Auckland, 1024
Address used since 18 Jul 2014 |
Director | 11 Jul 2014 - current |
Stefan Anton Young
Rd 4, Papakura, 2584
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
James Peter Rooney
Cockle Bay, Auckland, 2014
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
Previous address | Type | Period |
---|---|---|
483d Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 13 Nov 2017 - 29 Nov 2019 |
298 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 11 Jul 2014 - 13 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hodder, Grant Steven Individual |
Northcote Point Auckland 0627 |
18 Jul 2014 - current |
Rooney, James Peter Individual |
Cockle Bay Auckland 2014 |
18 Jul 2014 - current |
Rooney, Michelle Anne Individual |
Cockle Bay Auckland 2014 |
18 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Gonzales, Ana Milagros Individual |
Rd 4 Papakura 2584 |
18 Jul 2014 - current |
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
18 Jul 2014 - current |
Young, Stefan Anton Individual |
Rd 4 Papakura 2584 |
18 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Nigel Philip Individual |
Glendowie Auckland 1071 |
18 Jul 2014 - current |
Bragg, Linda Jane Individual |
Mount Eden Auckland 1024 |
18 Jul 2014 - current |
Bragg, Justin Jonathon Director |
Mount Eden Auckland 1024 |
11 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
G M Custodians Limited Shareholder NZBN: 9429034914588 Company Number: 1607175 Entity |
Epsom Auckland 1051 |
18 Jul 2014 - 23 Dec 2023 |
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