General information
Bowlplex Limited
Type: NZ Limited Company (Ltd)9429035818854
New Zealand Business Number
1376960
Company Number
Registered
Company Status
Bowlplex Limited (issued an NZ business number of 9429035818854) was incorporated on 18 Aug 2003. 2 addresses are in use by the company: 16 Awanui Crescent, Matakana, 0985 (type: physical, service). 100 Picasso Drive, West Harbour, Auckland had been their physical address, up until 15 Sep 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Burns, Macushla Eileen (an individual) located at Matakana postcode 0985. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Penney, Stephen John (an individual) - located at Matakana. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Awanui Crescent, Matakana, 0985 | Physical & service & registered | 15 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Penney
Matakana, 0985
Address used since 07 Sep 2020
West Harbour, Auckland, 0618
Address used since 05 Mar 2013 |
Director | 18 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Picasso Drive, West Harbour, Auckland, 0618 | Physical & registered | 13 Mar 2013 - 15 Sep 2020 |
| 100 Picasso Drive, West Harbour, Waitakere City | Registered & physical | 07 Nov 2007 - 13 Mar 2013 |
| 44a Spinnaker Drive, Te Atatu Peninsula, Auckland | Physical & registered | 18 Aug 2003 - 07 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Macushla Eileen Individual |
Matakana 0985 |
03 Oct 2022 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Stephen John Individual |
Matakana 0985 |
18 Aug 2003 - current |
Location
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