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Rowe Light Limited

Type: NZ Limited Company (Ltd)
9429037391096
NZBN
1010534
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
84 Boyd Road
Rd 2
Napier 4182
New Zealand
Physical & registered & service address used since 19 Dec 2008
84 Boyd Road
Rd 2
Napier 4182
New Zealand
Postal & office & delivery address used since 24 Apr 2019

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.

Addresses

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

Contact info
64 0275 893032
Phone
lynette@rowelight.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.rowelight.co.nz
24 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rowe, Dennis John Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rowe, Lynette Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooker, Lynette Kaye R D 2
Napier 4182
Individual Rowe, Dennis John Ngaio
Wellington
Directors

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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