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Bowentown Soundfarm Limited

Type: NZ Limited Company (Ltd)
9429042351559
NZBN
5998173
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
1 Pio Road
Rd 1
Waihi Beach 3177
New Zealand
Postal & office & delivery address used since 14 May 2020
1 Pio Road
Rd 1
Waihi Beach 3177
New Zealand
Registered & physical & service address used since 22 May 2020

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).

Addresses

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

Contact info
Tony@soundfarm.co.nz
14 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Strong, Tony John Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mance, Hilary Rd 1
Waihi Beach
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Ian Roderick Rd 2
Waihi
3682
New Zealand
Individual Mance, Hilary Rd 1
Katikati
3177
New Zealand
Director Ian Roderick Hay Rd 2
Waihi
3682
New Zealand
Director Tony John Strong Rd 1
Katikati
3177
New Zealand
Director Hilary Mance Rd 1
Katikati
3177
New Zealand
Individual Strong, Tony John Rd 1
Katikati
3177
New Zealand
Directors

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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