General information

Bombay Hills Property Limited

Type: NZ Limited Company (Ltd)
9429041320549
New Zealand Business Number
5384761
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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 11 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 30 shares (3 per cent of shares), namely:
Rooney, Vivette Richarda (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (30 shares); it includes
Rooney, Peter James (an individual) - located at Shelly Park, Auckland. Next there is the next group of shareholders, share allotment (218 shares, 21.8%) belongs to 3 entities, namely:
Rooney, James Peter, located at Mellons Bay, Auckland (an individual),
Rooney, Michelle Anne, located at Mellons Bay, Auckland (an individual),
Hodder, Grant Steven, located at Northcote Point, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Bombay Hills Property Limited. The Businesscheck database was last updated on 01 Jun 2025.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 29 Nov 2019
Directors
Name and Address Role Period
Justin Jonathon Bragg
Mount Eden, Auckland, 1024
Address used since 18 Jul 2014
Director 11 Jul 2014 - current
James Peter Rooney
Cockle Bay, Auckland, 2014
Address used since 13 Aug 2014
Director 13 Aug 2014 - current
Stefan Anton Young
Rd 4, Papakura, 2584
Address used since 13 Aug 2014
Director 13 Aug 2014 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Rooney, Vivette Richarda
Individual
Shelly Park
Auckland
2014
31 Mar 2025 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Rooney, Peter James
Individual
Shelly Park
Auckland
2014
02 Apr 2025 - current
Shares Allocation #3 Number of Shares: 218
Shareholder Name Address Period
Rooney, James Peter
Individual
Mellons Bay
Auckland
2014
18 Jul 2014 - current
Rooney, Michelle Anne
Individual
Mellons Bay
Auckland
2014
18 Jul 2014 - current
Hodder, Grant Steven
Individual
Northcote Point
Auckland
0627
18 Jul 2014 - current
Shares Allocation #4 Number of Shares: 361
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
Shares Allocation #5 Number of Shares: 361
Shareholder Name Address Period
Smith, Nigel Philip
Individual
Glendowie
Auckland
1071
18 Jul 2014 - current
Bragg, Justin Jonathon
Director
Mount Eden
Auckland
1024
11 Jul 2014 - current
Bragg, Linda Jane
Individual
Mount Eden
Auckland
1024
18 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
G M Custodians Limited
Shareholder NZBN: 9429034914588
Company Number: 1607175
Entity
Epsom
Auckland
1051
18 Jul 2014 - 23 Dec 2023
Location
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