Bowen Street Enterprises Limited, a registered company, was incorporated on 06 May 2003. 9429036011247 is the number it was issued. The company has been run by 1 director, named Robert Andrew Greig - an active director whose contract started on 06 May 2003.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 (physical address).
Bowen Street Enterprises Limited had been using Level 7, Asb House, 248 Cumberland Street, Dunedin as their registered address up until 09 Feb 2023.
One entity controls all company shares (exactly 100 shares) - R & R Ventures Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand
Registered & service address used from 26 Feb 2021 to 09 Feb 2023
Address #2: Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 New Zealand
Registered & physical address used from 20 Sep 2017 to 26 Feb 2021
Address #3: Level 8 John Wickliffe House, 265 Princes Street, Dunedin New Zealand
Registered & physical address used from 06 Oct 2008 to 20 Sep 2017
Address #4: Lindsay Dey, Chartered Accountant, Level, 8,, 265 Princes Str, The Exchange, John Wickliffe House, Dunedin
Physical address used from 04 Oct 2004 to 06 Oct 2008
Address #5: C/- Pinewood, 48 Hamilton Road, Queenstown
Physical address used from 06 May 2003 to 04 Oct 2004
Address #6: Lindsay Dey, Chartered Accountant, Level, 8,, 265 Princes Str, The Exchange, John Wickliffe House, Dunedin
Registered address used from 06 May 2003 to 06 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | R & R Ventures Limited Shareholder NZBN: 9429035665540 |
Newmarket Auckland 1023 New Zealand |
01 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cafe, Carolyn Jean |
Queenstown New Zealand |
01 Dec 2004 - 02 Oct 2014 |
Individual | Anderson, Kenneth Ritchie |
Fendalton Christchurch New Zealand |
01 Dec 2004 - 02 Oct 2014 |
Individual | Greig, Robert Andrew |
Queenstown |
06 May 2003 - 01 Dec 2004 |
Individual | Cafe, Wayne Peter |
Queenstown New Zealand |
01 Dec 2004 - 02 Oct 2014 |
Robert Andrew Greig - Director
Appointment date: 06 May 2003
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 Sep 2015
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Mar 2018
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