Shortcuts

Bowers Limited

Type: NZ Limited Company (Ltd)
9429038199059
NZBN
834352
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 14 Apr 2020

Bowers Limited, a registered company, was launched on 14 Nov 1996. 9429038199059 is the business number it was issued. This company has been managed by 7 directors: Pamela W. - an active director whose contract started on 14 Nov 1996,
Alistair W. - an active director whose contract started on 08 Oct 2010,
Kathryn W. - an active director whose contract started on 08 Oct 2010,
Charles Edward Jack - an active director whose contract started on 23 Oct 2015,
Jonathan Andrew Wittus - an inactive director whose contract started on 03 May 2004 and was terminated on 31 May 2005.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Bowers Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up until 14 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Wittus, Pamela Mary - located at 1023, Hanford, California.

Addresses

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 21 Jun 2007 to 14 Apr 2020

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Jun 2007 to 14 Apr 2020

Address: C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland

Registered & physical address used from 04 Mar 2002 to 21 Jun 2007

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 04 Mar 2002

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 15 Dec 1996 to 11 Apr 2000

Address: C/- Cecelia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland

Physical address used from 15 Dec 1996 to 04 Mar 2002

Address: Offices Of Cecelia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland

Physical address used from 15 Dec 1996 to 15 Dec 1996

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Physical address used from 15 Dec 1996 to 15 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wittus, Pamela Mary Hanford
California
93230
United States
Directors

Pamela W. - Director

Appointment date: 14 Nov 1996

Address: Hanford, California 93230, United States

Address used since 14 Nov 1996


Alistair W. - Director

Appointment date: 08 Oct 2010

Address: Hanford, Ca, 93230 United States

Address used since 08 Oct 2010


Kathryn W. - Director

Appointment date: 08 Oct 2010

Address: Hanford, Ca, 93230 United States

Address used since 08 Oct 2010


Charles Edward Jack - Director

Appointment date: 23 Oct 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Oct 2015


Jonathan Andrew Wittus - Director (Inactive)

Appointment date: 03 May 2004

Termination date: 31 May 2005

Address: Hanford, Ca 93230, U S A,

Address used since 03 May 2004


John Christian Wittus - Director (Inactive)

Appointment date: 26 Jun 2000

Termination date: 13 Sep 2000

Address: Hanford, Ca 93230, Usa,

Address used since 26 Jun 2000


Anthony John James Agar - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 14 Nov 1996

Address: Parnell, Auckland,

Address used since 14 Nov 1996

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway