General information
Bowater Chen Trustee Services Limited
Type: NZ Limited Company (Ltd)9429035605874
New Zealand Business Number
1470987
Company Number
Registered
Company Status
Bowater Chen Trustee Services Limited (New Zealand Business Number 9429035605874) was started on 17 Dec 2003. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany had been their physical address, until 21 Oct 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Stephen Richard (a director) located at Browns Bay, Auckland postcode 0630. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 21 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 08 Sep 2004 |
Director | 01 Jul 2004 - current |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 19 Feb 2007 |
Director | 17 Dec 2003 - 08 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical & registered | 17 Dec 2003 - 21 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Stephen Richard Director |
Browns Bay Auckland 0630 |
29 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
17 Dec 2003 - 29 Jul 2016 | |
|
Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 Entity |
17 Dec 2003 - 29 Jul 2016 |
Location
Companies nearby
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Hi-tech Packaging Limited Suite 4 |
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