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Bowen House Holdings Limited

Type: NZ Limited Company (Ltd)
9429030465237
NZBN
4074638
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 05 Sep 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 Dec 2023

Bowen House Holdings Limited was incorporated on 01 Nov 2012 and issued an NZ business number of 9429030465237. The registered LTD company has been run by 2 directors: Brian Gerard Coburn - an active director whose contract started on 01 Nov 2012,
Farhad Vladi - an active director whose contract started on 01 Nov 2012.
According to our database (last updated on 23 Feb 2024), the company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Until 05 Sep 2019, Bowen House Holdings Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 22382 shares are allotted to 16 groups (16 shareholders in total). As far as the first group is concerned, 1251 shares are held by 1 entity, namely:
Knight & Sons Limited (an entity) located at Richmond, Richmond postcode 7020.
Then there is a group that consists of 1 shareholder, holds 4.33 per cent shares (exactly 970 shares) and includes
Broschek Investments Nz Limited - located at Richmond, Richmond.
The 3rd share allocation (2000 shares, 8.94%) belongs to 1 entity, namely:
Ba Investments (Nz) Limited, located at Richmond, Richmond (an entity). Bowen House Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 12 Aug 2014 to 05 Sep 2019

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 16 Aug 2013 to 05 Sep 2019

Address #3: 72 Trafalger Street, Nelson, 7010 New Zealand

Registered address used from 01 Nov 2012 to 16 Aug 2013

Address #4: 72 Trafalger Street, Nelson, 7010 New Zealand

Physical address used from 01 Nov 2012 to 12 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 22382

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1251
Entity (NZ Limited Company) Knight & Sons Limited
Shareholder NZBN: 9429030421325
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 970
Entity (NZ Limited Company) Broschek Investments Nz Limited
Shareholder NZBN: 9429031498920
Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 2000
Entity (NZ Limited Company) Ba Investments (nz) Limited
Shareholder NZBN: 9429035080466
Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 1251
Entity (NZ Limited Company) J P Investments (nz) Limited
Shareholder NZBN: 9429031570848
Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 1251
Entity (NZ Limited Company) Schimanski Wealth Management New Zealand Limited
Shareholder NZBN: 9429031203296
Richmond
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 2000
Entity (NZ Limited Company) Vladi Private Islands (pacific) Limited
Shareholder NZBN: 9429036729128
Richmond
Richmond
7020
New Zealand
Shares Allocation #7 Number of Shares: 970
Individual Jordan, Axel And Anita
Shares Allocation #8 Number of Shares: 970
Other (Other) Bruett Beteiligungsgesellschaft Mbh
Shares Allocation #9 Number of Shares: 970
Individual Braun, Manfred
Shares Allocation #10 Number of Shares: 1455
Other (Other) Lighthouse Foundation
Shares Allocation #11 Number of Shares: 1681
Individual Porsche, Marlene Ch 6047
Kastanienbaum

Switzerland
Shares Allocation #12 Number of Shares: 932
Other (Other) Ctb Beteiligungs Gmbh
Shares Allocation #13 Number of Shares: 2000
Other (Other) Abnoba Gmbh
Shares Allocation #14 Number of Shares: 1940
Individual Liebelt, Thomas
Shares Allocation #15 Number of Shares: 1343
Individual Thoenies, Lena
Shares Allocation #16 Number of Shares: 1398
Individual Thoenies, Ole

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity May Property Investments Limited
Shareholder NZBN: 9429030400573
Company Number: 4180818
Nelson
Nelson
7010
New Zealand
Individual Ritter, Eckart
Entity May Property Investments Limited
Shareholder NZBN: 9429030400573
Company Number: 4180818
Nelson
Nelson
7010
New Zealand
Entity May Property Investments Limited
Shareholder NZBN: 9429030400573
Company Number: 4180818
Nelson
Nelson
7010
New Zealand
Individual Budelmann, Claus
Individual Bruett, Daniela And Alexander
Individual May, Rudi
Directors

Brian Gerard Coburn - Director

Appointment date: 01 Nov 2012

Address: Auckland, 1050 New Zealand

Address used since 01 Nov 2012


Farhad Vladi - Director

Appointment date: 01 Nov 2012

Address: Halifax, Nova Scotia, B3H 1H9 Canada

Address used since 04 May 2023

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