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Geoff Bowker Ca Limited

Type: NZ Limited Company (Ltd)
9429038726118
NZBN
621128
Company Number
Registered
Company Status
Current address
22a Pukeora Avenue
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 01 Jul 1997

Geoff Bowker Ca Limited was launched on 25 Feb 1994 and issued a business number of 9429038726118. This registered LTD company has been run by 4 directors: Phillip Geoffrey Bowker - an active director whose contract began on 06 Apr 1994,
Deborah Anna Ward Bowker - an inactive director whose contract began on 06 Apr 1994 and was terminated on 27 Mar 2014,
Kathryn Mary Roberts - an inactive director whose contract began on 25 Feb 1994 and was terminated on 06 Apr 1994,
Raymond Victor Headifen - an inactive director whose contract began on 25 Feb 1994 and was terminated on 06 Apr 1994.
According to BizDb's information (updated on 19 Feb 2024), the company filed 1 address: 22A Pukeora Avenue, Remuera, Auckland, 1050 (category: physical, service).
Until 01 Jul 1997, Geoff Bowker Ca Limited had been using 18Th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland as their registered address.
BizDb identified previous names for the company: from 08 Apr 1994 to 23 Apr 2001 they were named Bowtax Management Services Limited, from 25 Feb 1994 to 08 Apr 1994 they were named Rebea Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bowker, Phillip Geoffrey (an individual) located at Remuera, Auckland postcode 1149.

Addresses

Previous address

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 11 Apr 1994 to 01 Jul 1997

Contact info
64 9 5225451
15 Aug 2018 Phone
geoff@geoffbowkertax.co.nz
15 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bowker, Phillip Geoffrey Remuera
Auckland
1149
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowker, Deborah Anna Ward Remuera
Auckland
Directors

Phillip Geoffrey Bowker - Director

Appointment date: 06 Apr 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 1994


Deborah Anna Ward Bowker - Director (Inactive)

Appointment date: 06 Apr 1994

Termination date: 27 Mar 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 1994


Kathryn Mary Roberts - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 06 Apr 1994

Address: Ponsonby, Auckland,

Address used since 25 Feb 1994


Raymond Victor Headifen - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 06 Apr 1994

Address: Ponsonby, Auckland,

Address used since 25 Feb 1994

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