Shortcuts

Rowson Kitchen & Joinery Limited

Type: NZ Limited Company (Ltd)
9429031810470
NZBN
2351144
Company Number
Registered
Company Status
Current address
11 Rogan Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 20 Oct 2017

Rowson Kitchen & Joinery Limited was incorporated on 29 Oct 2009 and issued an NZ business number of 9429031810470. This registered LTD company has been supervised by 2 directors: Brad Rowson - an active director whose contract started on 29 Oct 2009,
Annika Rowson - an active director whose contract started on 29 Oct 2009.
As stated in our database (updated on 04 Apr 2024), this company uses 1 address: 11 Rogan Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Up to 20 Oct 2017, Rowson Kitchen & Joinery Limited had been using 10 Lower Smart Raod, New Plymouth as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rowson, Brad (an individual) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 3 shareholders, holds 98.33 per cent shares (exactly 118 shares) and includes
Nks Trustees Limited - located at New Plymouth,
Rowson, Brad - located at New Plymouth, New Plymouth,
Rowson, Annika - located at New Plymouth, New Plymouth.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Rowson, Annika, located at New Plymouth, New Plymouth (an individual).

Addresses

Previous addresses

Address: 10 Lower Smart Raod, New Plymouth, 4312 New Zealand

Physical & registered address used from 03 Oct 2016 to 20 Oct 2017

Address: 206b Heta Road, Merrilands, New Plymouth, 4312 New Zealand

Physical & registered address used from 22 Oct 2013 to 03 Oct 2016

Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 27 Jul 2010 to 22 Oct 2013

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 01 Feb 2010 to 27 Jul 2010

Address: Bdo, 10 Young Street, New Plymouth

Registered & physical address used from 29 Oct 2009 to 01 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rowson, Brad New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 118
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth

New Zealand
Individual Rowson, Brad New Plymouth
New Plymouth
4310
New Zealand
Individual Rowson, Annika New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rowson, Annika New Plymouth
New Plymouth
4310
New Zealand
Directors

Brad Rowson - Director

Appointment date: 29 Oct 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 Oct 2017

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 25 Sep 2016


Annika Rowson - Director

Appointment date: 29 Oct 2009

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 12 Oct 2017

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 25 Sep 2016

Nearby companies