General information

Bowen Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429033755762
New Zealand Business Number
1884508
Company Number
Registered
Company Status

Bowen Street Holdings Limited (issued an NZ business identifier of 9429033755762) was registered on 10 Nov 2006. 2 addresses are in use by the company: 6 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 13 Queens Road, Panmure, Auckland had been their registered address, up until 22 Jun 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bowen Street Trustee Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
6 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered & service 22 Jun 2016
Directors
Name and Address Role Period
Graham Alan Peet
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2015
Director 10 Nov 2006 - current
Addresses
Previous address Type Period
13 Queens Road, Panmure, Auckland, 1072 Registered & physical 11 Aug 2014 - 22 Jun 2016
C/-dg Law Solicitors, 13 Queens Road, Panmure, Auckland Registered & physical 10 Nov 2006 - 11 Aug 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bowen Street Trustee Limited
Shareholder NZBN: 9429033756998
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
10 Nov 2006 - current
Location
Companies nearby