Bowlplex Limited, a registered company, was started on 18 Aug 2003. 9429035818854 is the NZ business number it was issued. This company has been managed by 1 director, named Stephen John Penney - an active director whose contract began on 18 Aug 2003.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: 16 Awanui Crescent, Matakana, 0985 (types include: physical, service).
Bowlplex Limited had been using 100 Picasso Drive, West Harbour, Auckland as their physical address up until 15 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 100 Picasso Drive, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 13 Mar 2013 to 15 Sep 2020
Address: 100 Picasso Drive, West Harbour, Waitakere City New Zealand
Registered & physical address used from 07 Nov 2007 to 13 Mar 2013
Address: 44a Spinnaker Drive, Te Atatu Peninsula, Auckland
Physical & registered address used from 18 Aug 2003 to 07 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Burns, Macushla Eileen |
Matakana 0985 New Zealand |
03 Oct 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Penney, Stephen John |
Matakana 0985 New Zealand |
18 Aug 2003 - |
Stephen John Penney - Director
Appointment date: 18 Aug 2003
Address: Matakana, 0985 New Zealand
Address used since 07 Sep 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 05 Mar 2013
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