General information

Allan Bowler Flooring Limited

Type: NZ Limited Company (Ltd)
9429031822862
New Zealand Business Number
1495961
Company Number
Registered
Company Status

Allan Bowler Flooring Limited (NZBN 9429031822862) was launched on 25 Mar 2004. 2 addresses are currently in use by the company: 57 Great South Road, Ohaupo, Ohaupo, 3803 (type: physical, registered). 59 Great South Road, Ohaupo, Ohaupo had been their registered address, up to 03 Apr 2019. Allan Bowler Flooring Limited used other names, namely: Pure Essentials 2004 Limited from 25 Mar 2004 to 12 Apr 2017. 2 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (50% of shares), namely:
Christine Bowler (an individual) located at Ohaupo, Ohaupo postcode 3803,
Allan Bowler (an individual) located at Ohaupo, Ohaupo postcode 3803. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Christine Bowler (an individual) - located at Hamilton. Our data was last updated on 16 Dec 2021.

Current address Type Used since
59 Great South Road, Ohaupo, Ohaupo, 3803 Other (Address For Share Register) 05 Apr 2017
57 Great South Road, Ohaupo, Ohaupo, 3803 Registered 03 Apr 2019
57 Great South Road, Ohaupo, Ohaupo, 3803 Physical 26 Mar 2020
Contact info
64 027 6959808
Phone (Phone)
a.bowler@hotmail.com
Email
Directors
Name and Address Role Period
Christine Joyce Bowler
Ohaupo, Ohaupo, 3803
Address used since 26 Mar 2019
Ohaupo, Ohaupo, 3803
Address used since 31 Mar 2017
Director 25 Mar 2004 - current
Allan Paul Bowler
Ohaupo, Ohaupo, 3803
Address used since 26 Mar 2019
Ohaupo, Ohaupo, 3803
Address used since 22 Jan 2018
Director 22 Jan 2018 - current
Paula Lichelle Ada Bowler
Saint Andrews, Hamilton, 3200
Address used since 11 Aug 2015
Director 11 Aug 2015 - 31 Mar 2017
Paula Lichelle Ada Brown
Chartwell, Hamilton,
Address used since 31 May 2007
Director 25 Mar 2004 - 11 Jan 2010
Addresses
Principal place of activity
57 Great South Road , Ohaupo , Ohaupo , 3803
Previous address Type Period
59 Great South Road, Ohaupo, Ohaupo, 3803 Registered 13 Apr 2017 - 03 Apr 2019
59 Great South Road, Ohaupo, Ohaupo, 3803 Physical 13 Apr 2017 - 26 Mar 2020
166 Sandwich Road, Saint Andrews, Hamilton, 3200 Physical & registered 27 Jul 2012 - 13 Apr 2017
Unit 13 26 Bryant Rd, Terapa, Hamilton, 3200 Physical 26 Sep 2011 - 27 Jul 2012
Cnr Terapa & Bryant Road, Terapa, Hamilton Physical 27 Aug 2009 - 26 Sep 2011
166 Sandwich Road, Hamilton Registered 25 Mar 2004 - 27 Jul 2012
166 Sandwich Road, Hamilton Physical 25 Mar 2004 - 27 Aug 2009
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
09 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Christine Joyce Bowler
Individual
Ohaupo
Ohaupo
3803
25 Mar 2004 - current
Allan Paul Bowler
Individual
Ohaupo
Ohaupo
3803
07 Apr 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christine Joyce Bowler
Individual
Hamilton
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Paula Lichelle Ada Brown
Individual
Pukete
Hamilton
3200
25 Mar 2004 - 07 Apr 2017
Location
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