Shortcuts

Bowcorp Assets Limited

Type: NZ Limited Company (Ltd)
9429040865874
NZBN
26120
Company Number
Registered
Company Status
Current address
2cnd Floor
86/87 The Square
Palmerston North
Other address (Address for Records) used since 12 Nov 2004
2cnd Floor
74 The Square
Palmerston North 4447
New Zealand
Records & other (Address for Records) address used since 03 Dec 2018
2cnd Floor
74 The Square
Palmerston North 4447
New Zealand
Physical & registered & service address used since 11 Dec 2018

Bowcorp Assets Limited, a registered company, was incorporated on 15 May 1972. 9429040865874 is the NZ business identifier it was issued. The company has been managed by 3 directors: Mathew James Bowling - an active director whose contract started on 18 Mar 2024,
Darren John Bowling - an active director whose contract started on 18 Mar 2024,
Richard John Bowling - an inactive director whose contract started on 08 Oct 1990 and was terminated on 21 Sep 2023.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 3 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (registered address),
3 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (service address),
51 Carrington Drive, Papamoa Beach, Papamoa, 3118 (registered address),
51 Carrington Drive, Papamoa Beach, Papamoa, 3118 (service address) among others.
Bowcorp Assets Limited had been using 2Cnd Floor, 86/87 The Square, Palmerston North as their registered address up until 11 Dec 2018.
Past names used by this company, as we identified at BizDb, included: from 02 Aug 1999 to 10 Apr 2008 they were called Darmat Limited, from 05 Feb 1975 to 02 Aug 1999 they were called Kirkwood Motor Co Wholesale Limited and from 15 May 1972 to 05 Feb 1975 they were called Hackett Morors Wholesale Limited.
One entity controls all company shares (exactly 200 shares) - Bowling, Richard John - located at 3118, Feilding.

Addresses

Other active addresses

Address #4: 51 Carrington Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 20 Jul 2023

Address #5: 3 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 14 Nov 2023

Previous addresses

Address #1: 2cnd Floor, 86/87 The Square, Palmerston North New Zealand

Registered & physical address used from 19 Nov 2004 to 11 Dec 2018

Address #2: 241 Victoria Avenue, Po Box 4020, Wanganui

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #3: 7 Purnell St, Wanganui

Physical address used from 21 Aug 2000 to 19 Nov 2004

Address #4: 241 Victoria Avenue, Po Box 4020, Wanganui

Registered address used from 21 Aug 2000 to 19 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Bowling, Richard John Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bowling Motor Co Limited
Shareholder NZBN: 9429040953908
Company Number: 7358
74 The Square
Palmerston North
Entity Bowling Motor Co Limited
Shareholder NZBN: 9429040953908
Company Number: 7358
74 The Square
Palmerston North
Directors

Mathew James Bowling - Director

Appointment date: 18 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 18 Mar 2024


Darren John Bowling - Director

Appointment date: 18 Mar 2024

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 18 Mar 2024


Richard John Bowling - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 21 Sep 2023

Address: Feilding, 4775 New Zealand

Address used since 11 Oct 2018

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 12 Nov 2009

Nearby companies

Natives Tattoo Company Nz Limited
164 The Square

C 2 C Limited
264 Cuba Street

Yan's Ice Cream Shop Limited
21 Coleman Place

Bing House Limited
21 Coleman Place

Manawatu Restorative Justice Trust
2nd Floor, 4-19 The Square

Flourish Community Trust
Level 13