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Bowtronix Limited

Type: NZ Limited Company (Ltd)
9429030561359
NZBN
3944378
Company Number
Registered
Company Status
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
354 Twilight Road
Brookby
Auckland 2576
New Zealand
Registered & physical & service address used since 15 Sep 2021

Bowtronix Limited, a registered company, was started on 06 Aug 2012. 9429030561359 is the NZ business number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company was classified. The company has been run by 3 directors: Deborah Jane Woodhead - an active director whose contract began on 06 Aug 2012,
Andrew Stephen Keith Woodhead - an active director whose contract began on 06 Aug 2012,
Robert Charles Bryan Woodhead - an active director whose contract began on 06 Aug 2012.
Updated on 13 Feb 2024, BizDb's data contains detailed information about 1 address: 354 Twilight Road, Brookby, Auckland, 2576 (types include: registered, physical).
Bowtronix Limited had been using 101 Sandspit Road, Shelly Park, Auckland as their registered address up to 15 Sep 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40%). Finally we have the 3rd share allocation (300 shares 30%) made up of 1 entity.

Addresses

Previous address

Address: 101 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand

Registered & physical address used from 06 Aug 2012 to 15 Sep 2021

Contact info
64 21 1425498
Phone
bob@woodhead.co.nz
Email
No website
Website
www.bowtronix.com
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Woodhead, Andrew Stephen Keith Brookby
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Woodhead, Robert Charles Bryan Brookby
Auckland
2576
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Woodhead, Deborah Jane Brookby
Auckland
2576
New Zealand
Directors

Deborah Jane Woodhead - Director

Appointment date: 06 Aug 2012

Address: Brookby, Auckland, 2576 New Zealand

Address used since 07 Sep 2021

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 06 Aug 2012


Andrew Stephen Keith Woodhead - Director

Appointment date: 06 Aug 2012

Address: Brookby, Auckland, 2576 New Zealand

Address used since 07 Sep 2021

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 01 Aug 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 28 Aug 2015


Robert Charles Bryan Woodhead - Director

Appointment date: 06 Aug 2012

Address: Brookby, Auckland, 2576 New Zealand

Address used since 07 Sep 2021

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 06 Aug 2012

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