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Bowl And Arrow Limited

Type: NZ Limited Company (Ltd)
9429042020011
NZBN
5829207
Company Number
Registered
Company Status
117967050
GST Number
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Suite 2, 228 Orakei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 03 Oct 2016
Suite 2, 228 Orakei Road
Remuera
Auckland 1050
New Zealand
Office address used since 25 Nov 2019
13 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & service address used since 12 Nov 2020

Bowl and Arrow Limited was launched on 13 Oct 2015 and issued an NZBN of 9429042020011. The registered LTD company has been managed by 3 directors: Hannah Elizabeth Reid - an active director whose contract began on 13 Oct 2015,
Annaleisha Susan Rae - an active director whose contract began on 13 Oct 2015,
Hannah Elizabeth Bryan - an active director whose contract began on 13 Oct 2015.
According to BizDb's information (last updated on 02 Mar 2024), the company registered 1 address: 13 Lunn Avenue, Mount Wellington, Auckland, 1072 (category: physical, service).
Up to 12 Nov 2020, Bowl and Arrow Limited had been using Suite 2, 228 Orakei Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Bryan Family Trust Corporate Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Bryan, Hannah Elizabeth - located at Akl.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Rae, Annaleisha Susan, located at Glendowie, Auckland (a director). Bowl and Arrow Limited was categorised as "Health food retailing" (business classification G412940).

Addresses

Principal place of activity

Suite 2, 228 Orakei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Suite 2, 228 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 03 Oct 2016 to 12 Nov 2020

Address #2: 271a Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 13 Oct 2015 to 03 Oct 2016

Contact info
64 21 2162432
Phone
hannah@bowlandarrow.co.nz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.bowlandarrow.co.nz
06 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Bryan Family Trust Corporate Trustee Limited
Shareholder NZBN: 9429031073639
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Bryan, Hannah Elizabeth Akl
1071
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Rae, Annaleisha Susan Glendowie
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Rae, Tony Glendowie
Auckland
1071
New Zealand
Directors

Hannah Elizabeth Reid - Director

Appointment date: 13 Oct 2015

Address: Mount Wellington, Auckland, 1642 New Zealand

Address used since 25 Nov 2019


Annaleisha Susan Rae - Director

Appointment date: 13 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Oct 2015


Hannah Elizabeth Bryan - Director

Appointment date: 13 Oct 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Nov 2016

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