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The Dow Group Limited

Type: NZ Limited Company (Ltd)
9429038861017
NZBN
584733
Company Number
Registered
Company Status
Current address
Level 6
12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Nov 2016
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Service & registered address used since 05 Oct 2023

The Dow Group Limited, a registered company, was registered on 23 Mar 1993. 9429038861017 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ann Sandra Dow - an active director whose contract began on 23 Mar 1993,
James Malcolm Black - an inactive director whose contract began on 12 Apr 2007 and was terminated on 13 Dec 2011,
Gregory John Dow - an inactive director whose contract began on 23 Mar 1993 and was terminated on 18 Feb 2008.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: service, registered).
The Dow Group Limited had been using 7 Abbey Street, Newton, Auckland as their registered address up to 22 Nov 2016.
Past names used by this company, as we found at BizDb, included: from 23 Mar 1993 to 05 Sep 1997 they were called Dow & Associates Limited.
One entity controls all company shares (exactly 1000 shares) - Annie Dow Trustee Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: 7 Abbey Street, Newton, Auckland New Zealand

Registered address used from 07 Mar 2002 to 22 Nov 2016

Address #2: 7 Abbey Street, Newton, Auckland New Zealand

Physical address used from 01 Mar 2002 to 22 Nov 2016

Address #3: 75 France Street, Newton, Auckland

Physical address used from 25 May 1999 to 01 Mar 2002

Address #4: Unit 2, 3 Margaret Street, Ponsonby, Auckland

Physical address used from 25 May 1999 to 25 May 1999

Address #5: 75 France St, Newton, Auckland

Registered address used from 25 May 1999 to 07 Mar 2002

Address #6: Unit 2, 3 Margaret Street, Ponsonby

Registered address used from 16 May 1999 to 25 May 1999

Address #7: Unit 2, 3 Margaret Streer, Ponsonby, Auckland

Physical address used from 01 May 1998 to 25 May 1999

Address #8: Messrs Saunders Godinet, 246 Hobson Street, Auckland

Registered address used from 10 May 1996 to 16 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Annie Dow Trustee Limited
Shareholder NZBN: 9429037432959
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dow Trust Administration Ltd
Other Null - Dow Trust Administration Ltd
Entity Annie Dow Trustee Limited
Shareholder NZBN: 9429037432959
Company Number: 1001720
Entity Annie Dow Trustee Limited
Shareholder NZBN: 9429037432959
Company Number: 1001720
Directors

Ann Sandra Dow - Director

Appointment date: 23 Mar 1993

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2025

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 Mar 2016


James Malcolm Black - Director (Inactive)

Appointment date: 12 Apr 2007

Termination date: 13 Dec 2011

Address: Ramarama,

Address used since 12 Apr 2007


Gregory John Dow - Director (Inactive)

Appointment date: 23 Mar 1993

Termination date: 18 Feb 2008

Address: Herne Bay,

Address used since 01 May 2003