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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1251 | |||
Entity (NZ Limited Company) | Knight & Sons Limited Shareholder NZBN: 9429030421325 |
Richmond Richmond 7020 New Zealand |
21 Jan 2013 - |
Shares Allocation #2 Number of Shares: 970 | |||
Entity (NZ Limited Company) | Broschek Investments Nz Limited Shareholder NZBN: 9429031498920 |
Richmond Richmond 7020 New Zealand |
11 Dec 2012 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 |
Richmond Richmond 7020 New Zealand |
11 Dec 2012 - |
Shares Allocation #4 Number of Shares: 1251 | |||
Entity (NZ Limited Company) | J P Investments (nz) Limited Shareholder NZBN: 9429031570848 |
Richmond Richmond 7020 New Zealand |
11 Dec 2012 - |
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 |
11 Dec 2012 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 |
Richmond Richmond 7020 New Zealand |
01 Nov 2012 - |
Shares Allocation #7 Number of Shares: 970 | |||
Individual | Jordan, Axel And Anita | 11 Dec 2012 - | |
Shares Allocation #8 Number of Shares: 970 | |||
Other (Other) | Bruett Beteiligungsgesellschaft Mbh | 12 Dec 2012 - | |
Shares Allocation #9 Number of Shares: 970 | |||
Individual | Braun, Manfred | 11 Dec 2012 - | |
Shares Allocation #10 Number of Shares: 1455 | |||
Other (Other) | Lighthouse Foundation | 11 Dec 2012 - | |
Shares Allocation #11 Number of Shares: 1681 | |||
Individual | Porsche, Marlene |
Ch 6047 Kastanienbaum Switzerland |
24 May 2013 - |
Shares Allocation #12 Number of Shares: 932 | |||
Other (Other) | Ctb Beteiligungs Gmbh | 09 Jul 2013 - | |
Shares Allocation #13 Number of Shares: 2000 | |||
Other (Other) | Abnoba Gmbh | 11 Dec 2012 - | |
Shares Allocation #14 Number of Shares: 1940 | |||
Individual | Liebelt, Thomas | 11 Dec 2012 - | |
Shares Allocation #15 Number of Shares: 1343 | |||
Individual | Thoenies, Lena | 11 Dec 2012 - | |
Shares Allocation #16 Number of Shares: 1398 | |||
Individual | Thoenies, Ole | 11 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | May Property Investments Limited Shareholder NZBN: 9429030400573 Company Number: 4180818 |
Nelson Nelson 7010 New Zealand |
21 Jan 2013 - 21 Jul 2020 |
Individual | Ritter, Eckart | 11 Dec 2012 - 21 Jan 2013 | |
Entity | May Property Investments Limited Shareholder NZBN: 9429030400573 Company Number: 4180818 |
Nelson Nelson 7010 New Zealand |
21 Jan 2013 - 21 Jul 2020 |
Entity | May Property Investments Limited Shareholder NZBN: 9429030400573 Company Number: 4180818 |
Nelson Nelson 7010 New Zealand |
21 Jan 2013 - 21 Jul 2020 |
Individual | Budelmann, Claus | 11 Dec 2012 - 09 Jul 2013 | |
Individual | Bruett, Daniela And Alexander | 11 Dec 2012 - 12 Dec 2012 | |
Individual | May, Rudi | 11 Dec 2012 - 21 Jan 2013 |
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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