Rowe Light Limited was registered on 24 Jan 2000 and issued an NZBN of 9429037391096. The registered LTD company has been supervised by 3 directors: Dennis John Rowe - an active director whose contract began on 22 Jul 2008,
Lynette Rowe - an active director whose contract began on 29 Aug 2009,
Lynette Kaye Brooker - an inactive director whose contract began on 24 Jan 2000 and was terminated on 29 Aug 2009.
As stated in BizDb's information (last updated on 28 Mar 2024), this company filed 1 address: 84 Boyd Road, Rd 2, Napier, 4182 (types include: postal, office).
Up until 19 Dec 2008, Rowe Light Limited had been using 26 Calcutta Street, Khandallah, Wellington as their registered address.
BizDb identified former names used by this company: from 24 Jan 2000 to 29 Jul 2008 they were called Brooker Associates Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rowe, Dennis John (an individual) located at Rd 2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rowe, Lynette - located at Rd 2, Napier.
Principal place of activity
84 Boyd Road, Rd 2, Napier, 4182 New Zealand
Previous addresses
Address #1: 26 Calcutta Street, Khandallah, Wellington
Registered address used from 30 Jul 2008 to 19 Dec 2008
Address #2: 12 Captain Edward Daniell Drive, Ngaio, Wellington
Registered address used from 08 Apr 2002 to 30 Jul 2008
Address #3: 4b Rajputana Way, Khandallah, Wellington
Registered address used from 03 May 2001 to 08 Apr 2002
Address #4: 4b Rajputana Way, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 03 May 2001
Address #5: Same As Registered Office Address
Physical address used from 24 Jan 2000 to 19 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rowe, Dennis John |
Rd 2 Napier 4182 New Zealand |
12 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rowe, Lynette |
Rd 2 Napier 4182 New Zealand |
30 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooker, Lynette Kaye |
R D 2 Napier 4182 |
24 Jan 2000 - 12 Dec 2008 |
Individual | Rowe, Dennis John |
Ngaio Wellington |
23 Aug 2005 - 23 Aug 2005 |
Dennis John Rowe - Director
Appointment date: 22 Jul 2008
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Mar 2010
Lynette Rowe - Director
Appointment date: 29 Aug 2009
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Mar 2010
Lynette Kaye Brooker - Director (Inactive)
Appointment date: 24 Jan 2000
Termination date: 29 Aug 2009
Address: R D 2, Napier 4182,
Address used since 12 Dec 2008
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