Bowgaard Limited, a registered company, was registered on 18 Sep 2000. 9429037136796 is the NZ business identifier it was issued. The company has been run by 3 directors: Angela Pasgaard - an active director whose contract started on 15 Nov 2004,
Ib Birger Pasgaard - an inactive director whose contract started on 18 Sep 2000 and was terminated on 21 Sep 2009,
Anthony Rex Bowman - an inactive director whose contract started on 18 Sep 2000 and was terminated on 15 Nov 2004.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (category: physical, registered).
Bowgaard Limited had been using C/O Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address up to 08 Apr 2014.
A single entity controls all company shares (exactly 100 shares) - Pasgaard, Angela - located at 3110, Remuera, Auckland.
Previous addresses
Address: C/o Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Registered & physical address used from 27 May 2010 to 08 Apr 2014
Address: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Registered & physical address used from 11 Aug 2008 to 27 May 2010
Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical & registered address used from 10 Jan 2006 to 11 Aug 2008
Address: Bruce Calderwood Limited, Chartered Accountants, 120 Eleventh Avenue, Tauranga
Registered & physical address used from 18 Sep 2000 to 10 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pasgaard, Angela |
Remuera Auckland 1050 New Zealand |
18 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowman, Anthony Rex |
Hillsborough Auckland |
18 Sep 2000 - 27 Jun 2010 |
Individual | Bowman, Adrienne Josephine |
Hillsborough Auckland |
18 Sep 2000 - 27 Jun 2010 |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
18 Sep 2000 - 16 Jul 2004 | |
Entity | D A Thompson Trustee Limited Shareholder NZBN: 9429038002120 Company Number: 875176 |
18 Sep 2000 - 16 Jul 2004 | |
Individual | Pasgaard, Estate Of Ib Birger |
Tauriko, Rd 1 Tauranga New Zealand |
18 Sep 2000 - 14 Apr 2011 |
Angela Pasgaard - Director
Appointment date: 15 Nov 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2024
Address: Bureta, Tauranga, 3110 New Zealand
Address used since 14 Apr 2011
Ib Birger Pasgaard - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 21 Sep 2009
Address: Tauriko, Rd 1, Tauranga,
Address used since 18 Sep 2000
Anthony Rex Bowman - Director (Inactive)
Appointment date: 18 Sep 2000
Termination date: 15 Nov 2004
Address: Hillsborough, Auckland,
Address used since 16 Jul 2004
Hbt Melville Limited
525 Cameron Road
Kiwispout Nz Limited
Suite 1, 525 Cameron Road
Le Monastere Trustee Limited
525 Cameron Road
Holland Beckett Trustee No.13 Limited
525 Cameron Road
Hampton Court Holdings Limited
525 Cameron Road
Holland Beckett Corporate Trustee (gartshore) Limited
525 Cameron Road