Jasan Warwick Bowring Engineering Limited, a registered company, was registered on 25 Oct 1989. 9429039286543 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Grant Anthony Bowring - an active director whose contract started on 01 Apr 2003,
Warwick Victor Bowring - an inactive director whose contract started on 25 Oct 1989 and was terminated on 01 Oct 2009,
Sean Richard Carnell - an inactive director whose contract started on 01 Apr 2003 and was terminated on 01 Oct 2009,
Peter Anthony Jenkins - an inactive director whose contract started on 01 Jan 2009 and was terminated on 01 Oct 2009,
Grant Anthony Bowring - an inactive director whose contract started on 25 Oct 1989 and was terminated on 12 Jul 1993.
Jasan Warwick Bowring Engineering Limited had been using 18 Lorien Place, Pakuranga as their physical address up to 03 Apr 2003.
Past names for this company, as we found at BizDb, included: from 20 May 2003 to 21 May 2003 they were named Jansan Warwick Bowring Engineering Limited, from 25 Oct 1989 to 20 May 2003 they were named Warwick Bowring Engineering Limited.
Principal place of activity
18 Lorien Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 18 Lorien Place, Pakuranga
Physical address used from 25 Jun 1997 to 03 Apr 2003
Address #2: 18 Lorien Place, East Tamaki, Auckland
Registered address used from 25 Jun 1997 to 02 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 29 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other | Bailifscourt Trust |
Whitford New Zealand |
23 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Carnell Family Trust | 23 Mar 2009 - 23 Mar 2009 | |
| Individual | Sean Richard Carnell |
Pakuranga Auckland |
31 May 2005 - 27 Jun 2010 |
| Individual | Warwick Victor Bowring |
Pakuranga Auckland |
25 Oct 1989 - 23 Mar 2009 |
| Individual | Grant Anthony Bowring |
Whitford |
25 Oct 1989 - 23 Mar 2009 |
| Other | Carnell Family Trust | 23 Mar 2009 - 23 Mar 2009 |
Grant Anthony Bowring - Director
Appointment date: 01 Apr 2003
Address: Rd 1, Howick, 2571 New Zealand
Address used since 19 Apr 2010
Warwick Victor Bowring - Director (Inactive)
Appointment date: 25 Oct 1989
Termination date: 01 Oct 2009
Address: Pakuranga, Auckland,
Address used since 28 Mar 2003
Sean Richard Carnell - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Oct 2009
Address: Pakuranga, Auckland,
Address used since 01 Apr 2003
Peter Anthony Jenkins - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 01 Oct 2009
Address: Rd4, Opaheke 2584,
Address used since 01 Jan 2009
Grant Anthony Bowring - Director (Inactive)
Appointment date: 25 Oct 1989
Termination date: 12 Jul 1993
Address: Maraetai,
Address used since 25 Oct 1989
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