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Bowls Direct Limited

Type: NZ Limited Company (Ltd)
9429039994905
NZBN
208383
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
66 Francis Road
Omokoroa
Tauranga New Zealand
Registered address used since 12 Apr 1994
66 Francis Road
Omokoroa
Tauranga New Zealand
Physical & service address used since 06 Dec 1994
66 Francis Road
Rd 2
Whakamarama 3172
New Zealand
Postal & office & delivery address used since 01 Apr 2022

Bowls Direct Limited, a registered company, was started on 27 Sep 1983. 9429039994905 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company is categorised. The company has been run by 3 directors: Russell Ernest Heys - an active director whose contract began on 27 Sep 1983,
Kevin Michael Heys - an active director whose contract began on 25 Mar 2020,
Philip John Heys - an inactive director whose contract began on 27 Sep 1983 and was terminated on 01 Dec 1994.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 66 Francis Road, Rd 2, Whakamarama, 3172 (types include: postal, office).
Bowls Direct Limited had been using 8 Doyly Drive, Whangaparoa, Hibiscus Coast, Auckland as their registered address up to 12 Apr 1994.
Previous aliases for the company, as we identified at BizDb, included: from 18 Jul 1989 to 06 Dec 1994 they were named Trident Golf Company Limited, from 27 Sep 1983 to 18 Jul 1989 they were named Fair Play Sports Nz Limited.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4990 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.1 per cent). Finally there is the 3rd share allocation (5 shares 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

66 Francis Road, Rd 2, Whakamarama, 3172 New Zealand


Previous address

Address #1: 8 Doyly Drive, Whangaparoa, Hibiscus Coast, Auckland

Registered address used from 11 Apr 1994 to 12 Apr 1994

Contact info
64 7 5480330
14 Mar 2019 Phone
bowls@bowlsdirect.co.nz
14 Mar 2019 Email
www.bowlsdirect.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Individual Heys, Russell Ernest Omokora
Tauranga
Shares Allocation #2 Number of Shares: 5
Individual Heys, Jeanette Ann Omokoroa
Tauranga 3172

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Heys, Kevin Michael Omokoroa
Tauranga 3172

New Zealand
Directors

Russell Ernest Heys - Director

Appointment date: 27 Sep 1983

Address: Omokoroa, Tauranga, 3172 New Zealand

Address used since 23 Mar 2016


Kevin Michael Heys - Director

Appointment date: 25 Mar 2020

Address: Rd 2, Omokoroa, 3172 New Zealand

Address used since 25 Mar 2020


Philip John Heys - Director (Inactive)

Appointment date: 27 Sep 1983

Termination date: 01 Dec 1994

Address: Sandringham, Auckland,

Address used since 27 Sep 1983

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