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Bowmaster Limited

Type: NZ Limited Company (Ltd)
9429032308969
NZBN
2228048
Company Number
Registered
Company Status
102234855
GST Number
Current address
55 Esplanade Road
Mt Eden
Auckland 1024
New Zealand
Physical & service address used since 20 Jul 2017
22 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Delivery address used since 06 Jun 2019
58 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 27 May 2020

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).

Addresses

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

Contact info
64 9 8350968
06 Jun 2019 Phone
ned@bowmaster.co.nz
04 Jun 2020 Email
www.bowmaster.co.nz
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wood, Alexander Patrick Sheridan Mt Eden

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wood, Donald Leonard Rd 3
Drury
2579
New Zealand
Individual Wood, Alexander Patrick Sheridan Mt Eden

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mair, Stephen Michael Pt Chevalier
Auckland

New Zealand
Directors

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

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