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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Christine Joyce Bowler |
Ohaupo Ohaupo 3803 New Zealand |
25 Mar 2004 - |
Individual | Allan Paul Bowler |
Ohaupo Ohaupo 3803 New Zealand |
07 Apr 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Christine Joyce Bowler |
Hamilton |
25 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paula Lichelle Ada Brown |
Pukete Hamilton 3200 New Zealand |
25 Mar 2004 - 07 Apr 2017 |
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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