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Bowting Duo Limited

Type: NZ Limited Company (Ltd)
9429044097899
NZBN
6165008
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3
142 Broadway, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jan 2019

Bowting Duo Limited, a registered company, was registered on 18 Nov 2016. 9429044097899 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 2 directors: Richard William Geoffrey Bowker - an active director whose contract began on 18 Nov 2016,
Susan Mary Whiting - an active director whose contract began on 18 Nov 2016.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Bowting Duo Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their registered address up to 08 Jan 2019.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous address

Address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2016 to 08 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bowker, Richard William Geoffrey Saint Johns
Auckland
1072
New Zealand
Individual Bowker, Phillip Geoffrey Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whiting, Natasha Jane Auckland
1024
New Zealand
Director Whiting, Susan Mary Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunning, Gregory Roy Takapuna
Aucland
0622
New Zealand
Individual Whiting, Robert Gordon Milford
Auckland
0620
New Zealand
Directors

Richard William Geoffrey Bowker - Director

Appointment date: 18 Nov 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 11 Jan 2022

Address: Auckland, 1011 New Zealand

Address used since 03 Aug 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Jun 2017


Susan Mary Whiting - Director

Appointment date: 18 Nov 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Nov 2016

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