Bowross Holdings Limited, a removed company, was incorporated on 01 Jul 1999. 9429037555825 is the business number it was issued. The company has been run by 2 directors: Gerhard Cilliers Rossouw - an active director whose contract began on 01 Jul 1999,
Stephen Layton Rumbold Bowker - an active director whose contract began on 01 Jul 1999.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 21 Ngunguru Heights Rise, Rd 3, Whangarei, 0173 (types include: physical, registered).
Bowross Holdings Limited had been using 19 Rust Avenue, Whangarei as their registered address up to 14 May 2019.
A total of 9000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 4200 shares (46.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (3.33 per cent). Finally there is the third share allotment (4200 shares 46.67 per cent) made up of 3 entities.
Previous addresses
Address: 19 Rust Avenue, Whangarei, 0110 New Zealand
Registered address used from 13 Apr 2000 to 14 May 2019
Address: 19 Rust Avenue, Whangarei
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 19 Rust Avenue, Whangarei, 0110 New Zealand
Physical address used from 01 Jul 1999 to 14 May 2019
Basic Financial info
Total number of Shares: 9000
Annual return filing month: May
Annual return last filed: 06 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4200 | |||
Individual | Bowker, Stephen Layton Rumbold |
Rd 3 Whangarei 0173 New Zealand |
01 Jul 1999 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Rossouw, Gerhard Cilliers |
Rd 3 Whangarei 0173 New Zealand |
01 Jul 1999 - |
Shares Allocation #3 Number of Shares: 4200 | |||
Individual | Rossouw, Gerhard Cilliers |
Rd 3 Whangarei 0173 New Zealand |
01 Jul 1999 - |
Individual | Moyle, Brian Gillespie |
Portland |
01 Jul 1999 - |
Individual | Rossouw, Catharina Wilhelmina |
Rd 3 Whangarei 0173 New Zealand |
01 Jul 1999 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Bowker, Stephen Layton Rumbold |
Rd 3 Whangarei 0173 New Zealand |
01 Jul 1999 - |
Gerhard Cilliers Rossouw - Director
Appointment date: 01 Jul 1999
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 28 May 2010
Stephen Layton Rumbold Bowker - Director
Appointment date: 01 Jul 1999
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 20 May 2013