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Sowman Industries Limited

Type: NZ Limited Company (Ltd)
9429040214511
NZBN
164692
Company Number
Registered
Company Status
Current address
289 Harbourside Drive
Karaka
Auckland 2113
New Zealand
Registered & physical & service address used since 26 Apr 2019

Sowman Industries Limited was started on 25 Jul 1975 and issued a business number of 9429040214511. The registered LTD company has been supervised by 2 directors: Margaret Ann Sowman - an active director whose contract began on 22 Sep 1998,
Richard Lawrence Sowman - an inactive director whose contract began on 30 Nov 1985 and was terminated on 21 Jun 2018.
As stated in our information (last updated on 21 Apr 2024), the company uses 1 address: 289 Harbourside Drive, Karaka, Auckland, 2113 (category: registered, physical).
Up until 26 Apr 2019, Sowman Industries Limited had been using Unit 2B, 23 Ash Road, Wiri, Manukau 2104 as their physical address.
BizDb identified past names used by the company: from 24 Mar 1999 to 03 Apr 2019 they were named Allbrite Services Limited, from 01 Jun 1983 to 24 Mar 1999 they were named All Brite Cleaners Auckland Limited and from 25 Jul 1975 to 01 Jun 1983 they were named All Brite Steam Cleaners Limited.
A total of 65000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sowman, Margaret (an individual) located at Karaka, Papakura postcode 2113.
The second group consists of 2 shareholders, holds 98.46% shares (exactly 64000 shares) and includes
Sowman, Margaret - located at Karaka, Papakura,
Jarvis, Patricia - located at Rd 3, Pukekohe.

Addresses

Previous addresses

Address: Unit 2b, 23 Ash Road, Wiri, Manukau 2104 New Zealand

Physical & registered address used from 26 Apr 2010 to 26 Apr 2019

Address: 8/19 Norman Spencer Drive, Papatoetoe

Physical & registered address used from 31 May 2006 to 26 Apr 2010

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 12 May 2003 to 31 May 2006

Address: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 12 May 2003

Address: C/o Arthur Young & Co, Floor 15 National Mutual Centre, Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 12 May 2003

Address: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: Same As Registered Office Address

Physical address used from 25 Sep 1998 to 28 Sep 1999

Address: -

Physical address used from 22 Feb 1992 to 25 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 65000

Annual return filing month: May

Annual return last filed: 06 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Sowman, Margaret Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 64000
Individual Sowman, Margaret Karaka
Papakura
2113
New Zealand
Individual Jarvis, Patricia Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sowman, Richard Lawrence Papatoetoe

New Zealand
Individual Sowman, Richard Lawrence Papatoetoe

New Zealand
Individual Fitzgerald, John Edward Papatoetoe
Auckland
2025
New Zealand
Individual Sowman, Richard Lawrence Karaka
Papakura
2113
New Zealand
Individual Sowman, Margaret Anne Papatoetoe
Auckland

New Zealand
Directors

Margaret Ann Sowman - Director

Appointment date: 22 Sep 1998

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Apr 2016


Richard Lawrence Sowman - Director (Inactive)

Appointment date: 30 Nov 1985

Termination date: 21 Jun 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Apr 2016

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