Bowls Direct Limited, a registered company, was started on 27 Sep 1983. 9429039994905 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company is categorised. The company has been run by 3 directors: Russell Ernest Heys - an active director whose contract began on 27 Sep 1983,
Kevin Michael Heys - an active director whose contract began on 25 Mar 2020,
Philip John Heys - an inactive director whose contract began on 27 Sep 1983 and was terminated on 01 Dec 1994.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 66 Francis Road, Rd 2, Whakamarama, 3172 (types include: postal, office).
Bowls Direct Limited had been using 8 Doyly Drive, Whangaparoa, Hibiscus Coast, Auckland as their registered address up to 12 Apr 1994.
Previous aliases for the company, as we identified at BizDb, included: from 18 Jul 1989 to 06 Dec 1994 they were named Trident Golf Company Limited, from 27 Sep 1983 to 18 Jul 1989 they were named Fair Play Sports Nz Limited.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4990 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.1 per cent). Finally there is the 3rd share allocation (5 shares 0.1 per cent) made up of 1 entity.
Principal place of activity
66 Francis Road, Rd 2, Whakamarama, 3172 New Zealand
Previous address
Address #1: 8 Doyly Drive, Whangaparoa, Hibiscus Coast, Auckland
Registered address used from 11 Apr 1994 to 12 Apr 1994
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Individual | Heys, Russell Ernest |
Omokora Tauranga |
27 Sep 1983 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Heys, Jeanette Ann |
Omokoroa Tauranga 3172 New Zealand |
08 Nov 2009 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Heys, Kevin Michael |
Omokoroa Tauranga 3172 New Zealand |
08 Nov 2009 - |
Russell Ernest Heys - Director
Appointment date: 27 Sep 1983
Address: Omokoroa, Tauranga, 3172 New Zealand
Address used since 23 Mar 2016
Kevin Michael Heys - Director
Appointment date: 25 Mar 2020
Address: Rd 2, Omokoroa, 3172 New Zealand
Address used since 25 Mar 2020
Philip John Heys - Director (Inactive)
Appointment date: 27 Sep 1983
Termination date: 01 Dec 1994
Address: Sandringham, Auckland,
Address used since 27 Sep 1983
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