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Allan Bowler Flooring Limited

Type: NZ Limited Company (Ltd)
9429031822862
NZBN
1495961
Company Number
Registered
Company Status
Current address
59 Great South Road
Ohaupo
Ohaupo 3803
New Zealand
Other address (Address For Share Register) used since 05 Apr 2017
57 Great South Road
Ohaupo
Ohaupo 3803
New Zealand
Registered address used since 03 Apr 2019
57 Great South Road
Ohaupo
Ohaupo 3803
New Zealand
Physical address used since 26 Mar 2020

Allan Bowler Flooring Limited, a registered company, was registered on 25 Mar 2004. 9429031822862 is the NZ business identifier it was issued. This company has been managed by 4 directors: Christine Joyce Bowler - an active director whose contract began on 25 Mar 2004,
Allan Paul Bowler - an active director whose contract began on 22 Jan 2018,
Paula Lichelle Ada Bowler - an inactive director whose contract began on 11 Aug 2015 and was terminated on 31 Mar 2017,
Paula Lichelle Ada Brown - an inactive director whose contract began on 25 Mar 2004 and was terminated on 11 Jan 2010.
Updated on 16 Dec 2021, the BizDb data contains detailed information about 3 addresses the company registered, namely: 57 Great South Road, Ohaupo, Ohaupo, 3803 (physical address),
57 Great South Road, Ohaupo, Ohaupo, 3803 (registered address),
59 Great South Road, Ohaupo, Ohaupo, 3803 (other address).
Allan Bowler Flooring Limited had been using 59 Great South Road, Ohaupo, Ohaupo as their registered address up until 03 Apr 2019.
More names for the company, as we identified at BizDb, included: from 25 Mar 2004 to 12 Apr 2017 they were named Pure Essentials 2004 Limited.
A total of 2 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

57 Great South Road, Ohaupo, Ohaupo, 3803 New Zealand


Previous addresses

Address #1: 59 Great South Road, Ohaupo, Ohaupo, 3803 New Zealand

Registered address used from 13 Apr 2017 to 03 Apr 2019

Address #2: 59 Great South Road, Ohaupo, Ohaupo, 3803 New Zealand

Physical address used from 13 Apr 2017 to 26 Mar 2020

Address #3: 166 Sandwich Road, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 27 Jul 2012 to 13 Apr 2017

Address #4: Unit 13 26 Bryant Rd, Terapa, Hamilton, 3200 New Zealand

Physical address used from 26 Sep 2011 to 27 Jul 2012

Address #5: Cnr Terapa & Bryant Road, Terapa, Hamilton New Zealand

Physical address used from 27 Aug 2009 to 26 Sep 2011

Address #6: 166 Sandwich Road, Hamilton New Zealand

Registered address used from 25 Mar 2004 to 27 Jul 2012

Address #7: 166 Sandwich Road, Hamilton

Physical address used from 25 Mar 2004 to 27 Aug 2009

Contact info
64 027 6959808
Phone
a.bowler@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 09 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Christine Joyce Bowler Ohaupo
Ohaupo
3803
New Zealand
Individual Allan Paul Bowler Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christine Joyce Bowler Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paula Lichelle Ada Brown Pukete
Hamilton
3200
New Zealand
Directors

Christine Joyce Bowler - Director

Appointment date: 25 Mar 2004

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 26 Mar 2019

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 31 Mar 2017


Allan Paul Bowler - Director

Appointment date: 22 Jan 2018

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 26 Mar 2019

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 22 Jan 2018


Paula Lichelle Ada Bowler - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 31 Mar 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 11 Aug 2015


Paula Lichelle Ada Brown - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 11 Jan 2010

Address: Chartwell, Hamilton,

Address used since 31 May 2007

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