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).
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
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 | Period |
---|---|---|---|
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 |
25 Sep 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Bryan, Hannah Elizabeth |
Akl 1071 New Zealand |
13 Oct 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Rae, Annaleisha Susan |
Glendowie Auckland 1071 New Zealand |
13 Oct 2015 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Rae, Tony |
Glendowie Auckland 1071 New Zealand |
25 Sep 2016 - |
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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