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Bowross Holdings Limited

Type: NZ Limited Company (Ltd)
9429037555825
NZBN
965595
Company Number
Removed
Company Status
Current address
21 Ngunguru Heights Rise
Rd 3
Whangarei 0173
New Zealand
Physical & registered & service address used since 14 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4200
Individual Bowker, Stephen Layton Rumbold Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Rossouw, Gerhard Cilliers Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 4200
Individual Rossouw, Gerhard Cilliers Rd 3
Whangarei
0173
New Zealand
Individual Moyle, Brian Gillespie Portland
Individual Rossouw, Catharina Wilhelmina Rd 3
Whangarei
0173
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Bowker, Stephen Layton Rumbold Rd 3
Whangarei
0173
New Zealand
Directors

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