Bowe New Zealand Limited

Bowe New Zealand Limited, a registered company, was started on 29 Feb 1988. 9429039483294 is the business number it was issued. "Dry cleaning machinery or equipment wholesaling" (ANZSIC F341910) is how the company is classified. The company has been run by 13 directors: Patrick Girvan - an active director whose contract started on 22 Sep 1995,
Colin Wright - an inactive director whose contract started on 12 Dec 1990 and was terminated on 12 Oct 2010,
Oliver Bialowons - an inactive director whose contract started on 15 Feb 2009 and was terminated on 09 Oct 2009,
Doctor Claus Gerckens - an inactive director whose contract started on 23 Mar 1998 and was terminated on 15 Feb 2009,
Brian Samuel Higgins - an inactive director whose contract started on 15 Dec 1999 and was terminated on 29 Jun 2006.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 302534, North Harbour, Auckland, 0751 (category: postal, office).
Bowe New Zealand Limited had been using 5C Beatrice Tinsley Cres, Albany, North Shore City 0632, Auckland as their registered address up to 25 Mar 2015.
Old names used by the company, as we identified at BizDb, included: from 07 Jan 2000 to 10 Nov 2011 they were named Bowe Garment Care Systems (Nz) Limited, from 16 Mar 1998 to 07 Jan 2000 they were named Bowe Systec (Nz) Limited and from 10 Oct 1997 to 16 Mar 1998 they were named Boewe Garment Care Systems (Nz) Limited.
All shares (719102 shares exactly) are under control of a single group consisting of 2 entities, namely:
Girvan, Veronica Cindy (an individual) located at Rd3, Albany 0793, North Shore City,
Girvan, Patrick (an individual) located at Albany 0793, North Shore City.

Principal place of activity

6d Douglas Alexander Parade, Albany, North Shore City 0632, Auckland, 0632 New Zealand

Previous addresses

Address #1: 5c Beatrice Tinsley Cres, Albany, North Shore City 0632, Auckland New Zealand

Registered address used from 06 May 2010 to 25 Mar 2015

Address #2: 5c Beatrice Tinsley Cres, Albany, North Shore 0632, Auckland New Zealand

Physical address used from 06 May 2010 to 25 Mar 2015

Address #3: 5c Beatrice Tinsley Cres, Albany

Physical & registered address used from 21 Mar 2006 to 06 May 2010

Address #4: 12c Te Kea Place, North Harbour Industrial Estate, Albany, Auckland

Physical address used from 08 May 1997 to 21 Mar 2006

Address #5: 20-46 Ellice Rd, Takapuna, Auckland

Registered address used from 29 Apr 1996 to 21 Mar 2006

Previous Shareholders

Patrick Girvan - Director

Appointment date: 22 Sep 1995

Colin Wright - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 12 Oct 2010

Oliver Bialowons - Director (Inactive)

Appointment date: 15 Feb 2009

Termination date: 09 Oct 2009

Doctor Claus Gerckens - Director (Inactive)

Appointment date: 23 Mar 1998

Termination date: 15 Feb 2009

Brian Samuel Higgins - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 29 Jun 2006

Hendrik Gerard Van Geet - Director (Inactive)

Appointment date: 06 Apr 1998

Termination date: 15 Dec 1999

Detlef Prietz - Director (Inactive)

Appointment date: 01 Jul 1995

Termination date: 20 Feb 1998

Peter Leditznig - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 20 Feb 1998

Hans-jurgen Schillo - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 16 Feb 1996

Adolf Dreher - Director (Inactive)

Appointment date: 07 Apr 1994

Termination date: 30 Jun 1995

Anthony John Franklin - Director (Inactive)

Appointment date: 26 May 1992

Termination date: 31 Mar 1995

Dieter Schweininger - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 07 Apr 1994

Holger Wendt - Director (Inactive)

Appointment date: 12 Dec 1990

Termination date: 26 May 1992