Bowentown Soundfarm Limited was started on 08 Jun 2016 and issued an NZ business identifier of 9429042351559. This registered LTD company has been supervised by 5 directors: Tony John Strong - an active director whose contract started on 30 Jun 2017,
Hilary Mance - an inactive director whose contract started on 01 May 2018 and was terminated on 15 Oct 2020,
Hilary Mance - an inactive director whose contract started on 14 Feb 2017 and was terminated on 17 Jul 2017,
Tony John Strong - an inactive director whose contract started on 08 Jun 2016 and was terminated on 23 Feb 2017,
Ian Roderick Hay - an inactive director whose contract started on 08 Jun 2016 and was terminated on 26 Jan 2017.
As stated in our data (updated on 24 Mar 2024), this company uses 1 address: 1 Pio Road, Rd 1, Waihi Beach, 3177 (category: registered, physical).
Up to 22 May 2020, Bowentown Soundfarm Limited had been using 52A Seddon Street, Waihi, Waihi as their registered address.
BizDb found former names used by this company: from 13 May 2016 to 22 Feb 2017 they were named Hits Is This Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Strong, Tony John (an individual) located at Rd 1, Waihi Beach postcode 3177.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mance, Hilary - located at Rd 1, Waihi Beach. Bowentown Soundfarm Limited has been classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
1 Pio Road, Rd 1, Waihi Beach, 3177 New Zealand
Previous addresses
Address #1: 52a Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 03 Feb 2017 to 22 May 2020
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 27 Oct 2016 to 03 Feb 2017
Address #3: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Jun 2016 to 27 Oct 2016
Address #4: 19 Dean Crescent, Rd 2, Waihi, 3682 New Zealand
Physical address used from 08 Jun 2016 to 03 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Strong, Tony John |
Rd 1 Waihi Beach 3177 New Zealand |
05 Jul 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mance, Hilary |
Rd 1 Waihi Beach 3177 New Zealand |
01 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Ian Roderick |
Rd 2 Waihi 3682 New Zealand |
08 Jun 2016 - 26 Jan 2017 |
Individual | Mance, Hilary |
Rd 1 Katikati 3177 New Zealand |
24 Feb 2017 - 05 Jul 2017 |
Director | Ian Roderick Hay |
Rd 2 Waihi 3682 New Zealand |
08 Jun 2016 - 26 Jan 2017 |
Director | Tony John Strong |
Rd 1 Katikati 3177 New Zealand |
08 Jun 2016 - 24 Feb 2017 |
Director | Hilary Mance |
Rd 1 Katikati 3177 New Zealand |
24 Feb 2017 - 05 Jul 2017 |
Individual | Strong, Tony John |
Rd 1 Katikati 3177 New Zealand |
08 Jun 2016 - 24 Feb 2017 |
Tony John Strong - Director
Appointment date: 30 Jun 2017
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 30 Jun 2017
Hilary Mance - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 15 Oct 2020
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 01 May 2018
Hilary Mance - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 17 Jul 2017
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 14 Feb 2017
Tony John Strong - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 23 Feb 2017
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 08 Jun 2016
Ian Roderick Hay - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 26 Jan 2017
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 08 Jun 2016
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