Nowco Limited, a registered company, was incorporated on 15 Aug 1996. 9429038252624 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Philip Robert Tang Beckmann - an active director whose contract began on 04 May 2005,
Guona Beckmann - an active director whose contract began on 07 Jun 2005,
Ivor Edwin Peter Beckman - an inactive director whose contract began on 04 Aug 1997 and was terminated on 18 Nov 2005,
Li-Hua Beckmann - an inactive director whose contract began on 21 Jun 2003 and was terminated on 18 Nov 2005,
Peter Graham Russell - an inactive director whose contract began on 15 Aug 1996 and was terminated on 04 Aug 1997.
Last updated on 28 Mar 2024, our database contains detailed information about 2 addresses the company registered, namely: 73 Onehunga Mall, Onehunga, Auckland, 1061 (physical address),
73 Onehunga Mall, Onehunga, Auckland, 1061 (service address),
73 Onehunga Mall, Onehunga (registered address).
Nowco Limited had been using 6 Downsview Road, Pakuranga, Auckland as their registered address until 24 Aug 1997.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 990 shares (99%). Lastly there is the next share allotment (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address #1: 6 Downsview Road, Pakuranga, Auckland
Registered address used from 24 Aug 1997 to 24 Aug 1997
Address #2: 6 Downsview Road, Pakuranga, Auckland
Physical address used from 15 Aug 1996 to 08 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Beckmann, Guona |
Epsom Auckland 1023 New Zealand |
23 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Beckmann, Guona |
Epsom Auckland 1023 New Zealand |
23 Jun 2005 - |
| Individual | Beckmann, Philip Robert Tang |
Epsom Auckland 1023 New Zealand |
23 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Beckmann, Philip Robert Tang |
Epsom Auckland 1023 New Zealand |
23 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beckmann, Ivor Edwin Peter |
Ling-ya District Kaohsiung 800, Taiwan |
15 Apr 2004 - 15 Apr 2004 |
Philip Robert Tang Beckmann - Director
Appointment date: 04 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2011
Guona Beckmann - Director
Appointment date: 07 Jun 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Feb 2011
Ivor Edwin Peter Beckman - Director (Inactive)
Appointment date: 04 Aug 1997
Termination date: 18 Nov 2005
Address: San Ming District, Kaohsiung 807, Taiwan,
Address used since 13 Jan 2005
Li-hua Beckmann - Director (Inactive)
Appointment date: 21 Jun 2003
Termination date: 18 Nov 2005
Address: San Ming District, Kaohsiung 807, Taiwan,
Address used since 13 Jan 2005
Peter Graham Russell - Director (Inactive)
Appointment date: 15 Aug 1996
Termination date: 04 Aug 1997
Address: Onehunga,
Address used since 15 Aug 1996
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