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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 327 | |||
Individual | Kenyon-slade, Wayne Justin |
Estcourt 3310 South Africa |
03 Nov 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Bowmaker, Jocelyn Laura |
Thornville, Za 2760 South Africa |
03 Nov 2016 - |
Shares Allocation #3 Number of Shares: 385 | |||
Director | Bowmaker, James Richard Macgowan |
Hilton 3207 South Africa |
15 Jun 2015 - |
Shares Allocation #4 Number of Shares: 94 | |||
Individual | Meyer, Marc |
Thornville, Za 3760 South Africa |
03 Nov 2016 - |
Shares Allocation #5 Number of Shares: 281 | |||
Director | Venter, Jeanne Elizabeth |
Hilton 3245 South Africa |
15 Jun 2015 - |
Shares Allocation #6 Number of Shares: 320 | |||
Director | Bowmaker, Philip Alan Macgowan |
Thornville 3760 South Africa |
15 Jun 2015 - |
Shares Allocation #7 Number of Shares: 33 | |||
Individual | Bowmaker, Alan Philip Macgowan |
Thornville, Za 3760 South Africa |
03 Nov 2016 - |
Shares Allocation #8 Number of Shares: 327 | |||
Individual | Kenyon-slade, Mark Douglas |
Otumoetai Tauranga 3110 New Zealand |
03 Nov 2016 - |
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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