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Bows Builders Limited

Type: NZ Limited Company (Ltd)
9429031779944
NZBN
1498568
Company Number
Registered
Company Status
Current address
9 Fertiliser Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical address used since 16 Aug 2019

Bows Builders Limited was started on 20 Apr 2004 and issued a number of 9429031779944. The registered LTD company has been managed by 2 directors: Peter John O'connor - an active director whose contract started on 20 Apr 2004,
Jan Margery Mcgiven - an inactive director whose contract started on 20 Apr 2004 and was terminated on 24 Mar 2016.
According to our database (last updated on 12 Jul 2022), this company registered 1 address: 9 Fertiliser Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Until 16 Aug 2019, Bows Builders Limited had been using 9 Fertilizer Road, Port, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jan Mcgiven (an individual) located at R D 9, Whangarei.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Peter O'connor - located at R D 9, Whangarei.

Addresses

Previous addresses

Address: 9 Fertilizer Road, Port, Whangarei, 0110 New Zealand

Registered address used from 09 Aug 2019 to 16 Aug 2019

Address: 3 Hunt Street, Cbd, Whangarei, 0110 New Zealand

Physical address used from 15 Sep 2014 to 16 Aug 2019

Address: 3 Hunt Street, Cbd, Whangarei, 0110 New Zealand

Registered address used from 15 Sep 2014 to 09 Aug 2019

Address: 16 Tullamore, Austins Road, Rd 9, Whangarei New Zealand

Physical & registered address used from 30 Oct 2008 to 15 Sep 2014

Address: 62 Russell Road, Whangarei

Registered & physical address used from 20 Apr 2004 to 30 Oct 2008

Contact info
64 27 4800032
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Jan Margery Mcgiven R D 9
Whangarei
Shares Allocation #2 Number of Shares: 500
Individual Peter John O'connor R D 9
Whangarei
Directors

Peter John O'connor - Director

Appointment date: 20 Apr 2004

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 24 Mar 2016


Jan Margery Mcgiven - Director (Inactive)

Appointment date: 20 Apr 2004

Termination date: 24 Mar 2016

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 30 Oct 2009

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