Nowco Limited
Type: NZ Limited Company (Ltd)Nowco Limited (issued an NZ business number of 9429038252624) was incorporated on 15 Aug 1996. 2 addresses are in use by the company: 73 Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, service). 6 Downsview Road, Pakuranga, Auckland had been their registered address, up until 24 Aug 1997. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5% of shares), namely:
Beckmann, Guona (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 990 shares); it includes
Beckmann, Guona (an individual) - located at Epsom, Auckland,
Beckmann, Philip Robert Tang (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Beckmann, Philip Robert Tang, located at Epsom, Auckland (an individual). Businesscheck's database was updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Onehunga Mall, Onehunga | Registered | 24 Aug 1997 |
| 73 Onehunga Mall, Onehunga, Auckland, 1061 | Physical & service | 08 May 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Robert Tang Beckmann
Epsom, Auckland, 1023
Address used since 10 Feb 2011 |
Director | 04 May 2005 - current |
|
Guona Beckmann
Epsom, Auckland, 1023
Address used since 10 Feb 2011 |
Director | 07 Jun 2005 - current |
|
Ivor Edwin Peter Beckman
San Ming District, Kaohsiung 807, Taiwan,
Address used since 13 Jan 2005 |
Director | 04 Aug 1997 - 18 Nov 2005 |
|
Li-hua Beckmann
San Ming District, Kaohsiung 807, Taiwan,
Address used since 13 Jan 2005 |
Director | 21 Jun 2003 - 18 Nov 2005 |
|
Peter Graham Russell
Onehunga,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 04 Aug 1997 |
| Previous address | Type | Period |
|---|---|---|
| 6 Downsview Road, Pakuranga, Auckland | Registered | 24 Aug 1997 - 24 Aug 1997 |
| 6 Downsview Road, Pakuranga, Auckland | Physical | 15 Aug 1996 - 08 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckmann, Guona Individual |
Epsom Auckland 1023 |
23 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckmann, Guona Individual |
Epsom Auckland 1023 |
23 Jun 2005 - current |
|
Beckmann, Philip Robert Tang Individual |
Epsom Auckland 1023 |
23 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckmann, Philip Robert Tang Individual |
Epsom Auckland 1023 |
23 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckmann, Ivor Edwin Peter Individual |
Ling-ya District Kaohsiung 800, Taiwan |
15 Apr 2004 - 15 Apr 2004 |
 |
Ace Towing Co Limited 71-73 Onehunga Mall Road |
|
Walter Gollan Limited 71-73 Onehunga Mall Road |
|
Gollan Autoland Limited 71-73 Onehunga Mall Road |
|
Kiwi Maid Appliances Limited 63 Onehunga Mall |
|
Ten Mall Limited 71 The Mall Road |
|
Kraving Coffee Company Limited 71 Onehunga Mall |