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Rowco Holdings Limited

Type: NZ Limited Company (Ltd)
9429038438387
NZBN
690022
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Mar 2020

Rowco Holdings Limited, a registered company, was registered on 31 Jul 1995. 9429038438387 is the number it was issued. The company has been supervised by 3 directors: Gay Rowling - an active director whose contract started on 04 Aug 1995,
Ernest John Rowling - an inactive director whose contract started on 30 May 2002 and was terminated on 15 Apr 2015,
Jason Christopher John Rowling - an inactive director whose contract started on 04 Aug 1995 and was terminated on 30 May 2002.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Rowco Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 12 Mar 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9 shares (90 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Mar 2013 to 12 Mar 2020

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 05 Mar 2005 to 04 Mar 2013

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered address used from 10 Feb 2004 to 05 Mar 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered address used from 04 Mar 2003 to 10 Feb 2004

Address: Murray Crossman & Partners, 1st Floor 132 First Avenue, Cnr First Ave & Cameron Rd, Tauranga

Registered address used from 12 Mar 2001 to 04 Mar 2003

Address: Murray Crossman & Partners, 1st Floor 132 First Avenue, Cnr First Ave & Cameron Rd, Tauranga

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address: 132 First Avenue, Tauranga

Physical address used from 12 Mar 2001 to 05 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rowling, Jason Christopher John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Rowling, Gay 141 Bethlehem Road, Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowling, Ernest John Mt Maunganui

New Zealand
Directors

Gay Rowling - Director

Appointment date: 04 Aug 1995

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 14 Jul 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Feb 2018


Ernest John Rowling - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 15 Apr 2015

Address: Mount Maunganui, 3116 New Zealand

Address used since 17 Feb 2010


Jason Christopher John Rowling - Director (Inactive)

Appointment date: 04 Aug 1995

Termination date: 30 May 2002

Address: R D 3, Tauranga,

Address used since 04 Aug 1995

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