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Bowlplex Limited

Type: NZ Limited Company (Ltd)
9429035818854
NZBN
1376960
Company Number
Registered
Company Status
Current address
16 Awanui Crescent
Matakana 0985
New Zealand
Physical & service & registered address used since 15 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Burns, Macushla Eileen Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Penney, Stephen John Matakana
0985
New Zealand
Directors

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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