Bowmaster Limited, a registered company, was incorporated on 01 May 2009. 9429032308969 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Alexander Patrick Sheridan Wood - an active director whose contract began on 01 May 2009,
Stephen Michael Mair - an inactive director whose contract began on 01 May 2009 and was terminated on 01 Apr 2018.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Bruce Mclaren Road, Henderson, Auckland, 0612 (types include: postal, office).
Bowmaster Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 27 May 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99 per cent).
Other active addresses
Address #4: 22 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Postal & office address used from 04 Jun 2020
Principal place of activity
22 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Oct 2017 to 27 May 2020
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical address used from 21 Jun 2013 to 20 Jul 2017
Address #3: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered address used from 21 Jun 2013 to 02 Oct 2017
Address #4: 14 Paramount Dr, Henderson New Zealand
Physical address used from 01 May 2009 to 21 Jun 2013
Address #5: 14 Paramount Dr, Henderson, Auckland New Zealand
Registered address used from 01 May 2009 to 21 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Alexander Patrick Sheridan |
Mt Eden New Zealand |
01 May 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wood, Donald Leonard |
Rd 3 Drury 2579 New Zealand |
20 Mar 2020 - |
Individual | Wood, Alexander Patrick Sheridan |
Mt Eden New Zealand |
01 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mair, Stephen Michael |
Pt Chevalier Auckland New Zealand |
01 May 2009 - 20 Mar 2020 |
Alexander Patrick Sheridan Wood - Director
Appointment date: 01 May 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 May 2010
Stephen Michael Mair - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 Apr 2018
Address: Point Chevalier, Auckland, 1025 New Zealand
Address used since 01 Jun 2012
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway