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.
Previous address
Address: 101 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 06 Aug 2012 to 15 Sep 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Woodhead, Andrew Stephen Keith |
Brookby Auckland 2576 New Zealand |
06 Aug 2012 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Woodhead, Robert Charles Bryan |
Brookby Auckland 2576 New Zealand |
06 Aug 2012 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Woodhead, Deborah Jane |
Brookby Auckland 2576 New Zealand |
06 Aug 2012 - |
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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