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Fowlers Machinery Brokers Limited

Type: NZ Limited Company (Ltd)
9429038336676
NZBN
805152
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds St
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Mar 2015

Fowlers Machinery Brokers Limited was registered on 11 Apr 1996 and issued a number of 9429038336676. The registered LTD company has been run by 3 directors: John Fowler - an active director whose contract started on 11 Apr 1996,
Steven Tong - an active director whose contract started on 11 Apr 1996,
Chris Drury - an inactive director whose contract started on 11 Apr 1996 and was terminated on 08 Sep 1997.
According to BizDb's database (last updated on 07 Apr 2024), this company registered 1 address: Level 4, 52 Symonds St, Auckland, 1010 (types include: registered, physical).
Until 11 Mar 2015, Fowlers Machinery Brokers Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
BizDb identified former names for this company: from 11 Apr 1996 to 21 Sep 2010 they were named Csj Rentals Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Fowler, John (an individual) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tong, Steven - located at Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2014 to 11 Mar 2015

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2012 to 10 Mar 2014

Address: Oswin Griffiths Dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical address used from 07 Mar 2006 to 08 Mar 2012

Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 07 Mar 2006 to 08 Mar 2012

Address: Oswin Griffiths - Dfk Ltd, Level 4, Columbus House, 52 Symonds Str, Auckland

Physical address used from 01 Mar 2002 to 07 Mar 2006

Address: Gosling Chapman, 63 Albert Street, Auckland

Registered address used from 28 Feb 2001 to 07 Mar 2006

Address: Gosling Chapman, 63 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 28 Feb 2001

Address: Gosling Chapman, 63 Albert Street, Auckland

Physical address used from 17 Apr 1996 to 01 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fowler, John Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tong, Steven Freemans Bay
Auckland
1011
New Zealand
Directors

John Fowler - Director

Appointment date: 11 Apr 1996

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 03 Mar 2015


Steven Tong - Director

Appointment date: 11 Apr 1996

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Feb 2016


Chris Drury - Director (Inactive)

Appointment date: 11 Apr 1996

Termination date: 08 Sep 1997

Address: Sunnynook, Auckland,

Address used since 11 Apr 1996

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