Gower Holdings Limited was incorporated on 03 May 2016 and issued an NZBN of 9429042329091. The registered LTD company has been supervised by 3 directors: Samantha Joy Eveleen Gower - an active director whose contract began on 03 May 2016,
Karl Gower - an active director whose contract began on 03 May 2016,
Samantha Joy Eveleen Rabone - an active director whose contract began on 03 May 2016.
As stated in our information (last updated on 17 Feb 2024), the company uses 6 addresess: 20 Margaret Street, Stratford, Stratford, 4332 (service address),
20 Margaret Street, Stratford, Stratford, 4332 (records address),
20 Margaret Street, Stratford, Stratford, 4332 (shareregister address),
109 Main Road, Katikati, Katikati, 3129 (registered address) among others.
Until 12 Oct 2021, Gower Holdings Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gower, Karl (a director) located at Stratford, Stratford postcode 4332.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rabone, Samantha Joy Eveleen - located at Stratford, Stratford. Gower Holdings Limited is categorised as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 12 Oct 2021
Address #5: 20 Margaret Street, Stratford, Stratford, 4332 New Zealand
Records & shareregister address used from 03 Aug 2023
Address #6: 20 Margaret Street, Stratford, Stratford, 4332 New Zealand
Service address used from 11 Aug 2023
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 25 Mar 2020 to 12 Oct 2021
Address #2: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand
Registered address used from 16 Mar 2020 to 25 Mar 2020
Address #3: 14 Hamurana Road, Omokoroa, Tauranga, 3114 New Zealand
Registered address used from 13 Nov 2019 to 16 Mar 2020
Address #4: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 03 Oct 2018 to 16 Mar 2020
Address #5: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand
Registered address used from 03 Oct 2018 to 13 Nov 2019
Address #6: 12 Hamurana Road, Omokoroa, Tauranga, 3114 New Zealand
Registered & physical address used from 23 Aug 2018 to 03 Oct 2018
Address #7: 14 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Registered & physical address used from 11 May 2018 to 23 Aug 2018
Address #8: 249 Omokoroa Road, Rd 2, Omokoroa, 3172 New Zealand
Registered & physical address used from 06 Nov 2017 to 11 May 2018
Address #9: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand
Registered address used from 25 Jul 2017 to 06 Nov 2017
Address #10: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand
Physical address used from 03 May 2016 to 06 Nov 2017
Address #11: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 03 May 2016 to 25 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gower, Karl |
Stratford Stratford 4332 New Zealand |
03 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rabone, Samantha Joy Eveleen |
Stratford Stratford 4332 New Zealand |
03 May 2016 - |
Samantha Joy Eveleen Gower - Director
Appointment date: 03 May 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Aug 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 03 May 2016
Karl Gower - Director
Appointment date: 03 May 2016
Address: Stratford, Stratford, 4332 New Zealand
Address used since 03 Aug 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 03 May 2016
Samantha Joy Eveleen Rabone - Director
Appointment date: 03 May 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 03 May 2016
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