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Bowgaard Limited

Type: NZ Limited Company (Ltd)
9429037136796
NZBN
1072695
Company Number
Registered
Company Status
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Apr 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pasgaard, Angela Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowman, Anthony Rex Hillsborough
Auckland
Individual Bowman, Adrienne Josephine Hillsborough
Auckland
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Entity D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
Company Number: 875176
Individual Pasgaard, Estate Of Ib Birger Tauriko, Rd 1
Tauranga

New Zealand
Directors

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

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