General information

Bow Street Motors Limited

Type: NZ Limited Company (Ltd)
9429035449591
New Zealand Business Number
1502920
Company Number
Registered
Company Status

Bow Street Motors Limited (issued an NZBN of 9429035449591) was registered on 08 Apr 2004. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, until 08 May 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Radford, Gordon Bryan (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mackenzie, Kelly Jane (an individual) - located at Rd 1, Raglan. Our information was last updated on 28 Apr 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 08 May 2017
Directors
Name and Address Role Period
Gordon Bryan Radford
Rd 1, Raglan, 3295
Address used since 08 Apr 2004
Director 08 Apr 2004 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Registered & physical 16 Oct 2009 - 08 May 2017
C/-owen Mcleod & Co Ltd, 91 Clarence Street, Hamilton Registered 18 Oct 2005 - 16 Oct 2009
C/-owen Mcleod & Co, 91 Clarence Street, Hamilton Physical 18 Oct 2005 - 16 Oct 2009
John Cr Barraclough & Assoc Ltd, Chartered Accountants, 240 Tristram Street, Hamilton Physical & registered 08 Apr 2004 - 18 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Radford, Gordon Bryan
Individual
Rd 1
Raglan
3295
08 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mackenzie, Kelly Jane
Individual
Rd 1
Raglan
3295
08 Apr 2004 - current
Location
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