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Bovine Technologies Limited

Type: NZ Limited Company (Ltd)
9429036320202
NZBN
1241353
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
64 Fairlie Crescent
Opononi
Kaikohe 0473
New Zealand
Registered & physical & service address used since 13 Jul 2020

Bovine Technologies Limited was started on 23 Sep 2002 and issued a number of 9429036320202. The registered LTD company has been run by 5 directors: David Bernard Adams - an active director whose contract began on 23 Sep 2002,
Carolyn Elizabeth Adams - an inactive director whose contract began on 14 Dec 2017 and was terminated on 17 May 2022,
Roanna Joy Adams - an inactive director whose contract began on 14 Dec 2017 and was terminated on 17 May 2022,
Roanna Joy Adams - an inactive director whose contract began on 17 Dec 2015 and was terminated on 18 Apr 2017,
Carolyn Elizabeth Adams - an inactive director whose contract began on 17 Dec 2015 and was terminated on 18 Apr 2017.
According to our database (last updated on 17 Feb 2024), the company filed 1 address: 64 Fairlie Crescent, Opononi, Kaikohe, 0473 (types include: registered, physical).
Up until 13 Jul 2020, Bovine Technologies Limited had been using 64 Fairlie Crescent, Kaikohe as their registered address.
A total of 100 shares are issued to 0 groups (0 shareholders in total). Bovine Technologies Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 64 Fairlie Crescent, Kaikohe, 0473 New Zealand

Registered & physical address used from 16 May 2018 to 13 Jul 2020

Address: 375 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 22 Apr 2013 to 16 May 2018

Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Apr 2013 to 22 Apr 2013

Address: Level 2, 90 Symonds Street, Auckland, 1101 New Zealand

Registered & physical address used from 16 Mar 2012 to 19 Apr 2013

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 May 2011 to 16 Mar 2012

Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand

Physical & registered address used from 23 Sep 2002 to 19 May 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, David Bernard Mount Eden
Auckland
1024
New Zealand
Individual Adams, Keith Mount Eden
Auckland
1024
New Zealand
Individual Adams, Jillian Margaret Epsom
Auckland
Directors

David Bernard Adams - Director

Appointment date: 23 Sep 2002

Address: Kaikohe, 0473 New Zealand

Address used since 08 May 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Mar 2015


Carolyn Elizabeth Adams - Director (Inactive)

Appointment date: 14 Dec 2017

Termination date: 17 May 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Mar 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Dec 2017


Roanna Joy Adams - Director (Inactive)

Appointment date: 14 Dec 2017

Termination date: 17 May 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 14 Dec 2017


Roanna Joy Adams - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 18 Apr 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Mar 2017


Carolyn Elizabeth Adams - Director (Inactive)

Appointment date: 17 Dec 2015

Termination date: 18 Apr 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Dec 2015

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