Bowen Enterprises Limited

Bowen Enterprises Limited, a registered company, was incorporated on 31 Oct 1994. 9429038581557 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Errol James Robert Officer - an active director whose contract began on 06 Dec 1994,
Geoffrey Henry Mitchinson - an inactive director whose contract began on 06 Dec 1994 and was terminated on 25 Aug 1997,
Lionel George Thomas - an inactive director whose contract began on 06 Dec 1994 and was terminated on 29 Mar 1995,
Tony John Thomas - an inactive director whose contract began on 31 Oct 1994 and was terminated on 06 Dec 1994.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 73 Stanaway Street, Hillcrest, Auckland, 0627 (category: registered, physical).
Bowen Enterprises Limited had been using 5 Archer Rayner Place, Greenhithe, Auckland as their physical address up until 02 Oct 2020.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).

Previous addresses

Address: 5 Archer Rayner Place, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 20 Sep 2018 to 02 Oct 2020

Address: Unit 9, 101 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 22 May 2017 to 20 Sep 2018

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 24 May 2012 to 22 May 2017

Address: C/-k.t. Calvert, Unit9, 100-111 Diana Drive, Glenfield, Auckland New Zealand

Registered & physical address used from 20 Oct 2009 to 24 May 2012

Address: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna

Registered & physical address used from 29 Sep 2005 to 20 Oct 2009

Address: C/-j R Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Physical & registered address used from 20 Jul 2004 to 29 Sep 2005

Address: C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 01 Sep 2003 to 20 Jul 2004

Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell

Physical address used from 15 Jul 1998 to 15 Jul 1998

Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell

Registered address used from 15 Jul 1998 to 01 Sep 2003

Address: T F Mahony & Co, First Floor, N Z I Building, 7 Tennyson Street, Napier

Physical address used from 15 Jul 1998 to 01 Sep 2003

Address: 5a Wyvern Place, Glenfield

Physical address used from 20 Feb 1997 to 15 Jul 1998

Address: C/- Greg Roake, 3rd Floor, 2 Akaroa Street, Parnell

Registered address used from 20 Feb 1997 to 15 Jul 1998

Address: C/- Greg Roake, 3rd Floor, 2 Akaroa Street, Parnell Auckland

Registered address used from 11 Jul 1996 to 20 Feb 1997

Address: 4 Earnoch Avenue, Takapuna, Auckland

Registered address used from 18 May 1996 to 11 Jul 1996

Address: 6th Floor, Canterbury Building, 47 High Street, Auckland

Registered address used from 17 Apr 1995 to 18 May 1996

Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 16 Jan 1995 to 20 Feb 1997

Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 16 Jan 1995 to 17 Apr 1995

Previous Shareholders

Errol James Robert Officer - Director

Appointment date: 06 Dec 1994

Geoffrey Henry Mitchinson - Director (Inactive)

Appointment date: 06 Dec 1994

Termination date: 25 Aug 1997

Lionel George Thomas - Director (Inactive)

Appointment date: 06 Dec 1994

Termination date: 29 Mar 1995

Tony John Thomas - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 06 Dec 1994