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.
Previous address
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 11 Apr 1994 to 01 Jul 1997
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bowker, Phillip Geoffrey |
Remuera Auckland 1149 New Zealand |
25 Feb 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowker, Deborah Anna Ward |
Remuera Auckland |
25 Feb 1994 - 28 Mar 2014 |
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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