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Bowfend Investments Limited

Type: NZ Limited Company (Ltd)
9429041789681
NZBN
5717956
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Apr 2018

Bowfend Investments Limited, a registered company, was launched on 15 Jun 2015. 9429041789681 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 5 directors: Michael Robert Pratt - an active director whose contract began on 15 Jun 2015,
James Richard Macgowan Bowmaker - an active director whose contract began on 15 Jun 2015,
Philip Alan Macgowan Bowmaker - an active director whose contract began on 15 Jun 2015,
Jeanne Elizabeth Venter - an active director whose contract began on 15 Jun 2015,
Wayne Justin Kenyon-Slade - an active director whose contract began on 01 Oct 2016.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Bowfend Investments Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their physical address until 30 Apr 2018.
A total of 1800 shares are allotted to 8 shareholders (8 groups). The first group includes 327 shares (18.17%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (1.83%). Lastly there is the 3rd share allocation (385 shares 21.39%) made up of 1 entity.

Addresses

Previous address

Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jun 2015 to 30 Apr 2018

Contact info
64 27 825795759
15 Mar 2019 Phone
philbow@mweb.co.za
15 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 327
Individual Kenyon-slade, Wayne Justin Estcourt
3310
South Africa
Shares Allocation #2 Number of Shares: 33
Individual Bowmaker, Jocelyn Laura Thornville, Za
2760
South Africa
Shares Allocation #3 Number of Shares: 385
Director Bowmaker, James Richard Macgowan Hilton
3207
South Africa
Shares Allocation #4 Number of Shares: 94
Individual Meyer, Marc Thornville, Za
3760
South Africa
Shares Allocation #5 Number of Shares: 281
Director Venter, Jeanne Elizabeth Hilton
3245
South Africa
Shares Allocation #6 Number of Shares: 320
Director Bowmaker, Philip Alan Macgowan Thornville
3760
South Africa
Shares Allocation #7 Number of Shares: 33
Individual Bowmaker, Alan Philip Macgowan Thornville, Za
3760
South Africa
Shares Allocation #8 Number of Shares: 327
Individual Kenyon-slade, Mark Douglas Otumoetai
Tauranga
3110
New Zealand
Directors

Michael Robert Pratt - Director

Appointment date: 15 Jun 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Jun 2015


James Richard Macgowan Bowmaker - Director

Appointment date: 15 Jun 2015

Address: Hilton, 3207 South Africa

Address used since 15 Mar 2019

Address: Kampala, Uganda

Address used since 15 Jun 2015


Philip Alan Macgowan Bowmaker - Director

Appointment date: 15 Jun 2015

Address: Thornville, 3760 South Africa

Address used since 15 Jun 2015


Jeanne Elizabeth Venter - Director

Appointment date: 15 Jun 2015

Address: Hilton, 3245 South Africa

Address used since 15 Jun 2015


Wayne Justin Kenyon-slade - Director

Appointment date: 01 Oct 2016

Address: Estcourt, 3310 South Africa

Address used since 01 Oct 2016

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