General information
Bowen House Holdings Limited
Type: NZ Limited Company (Ltd)9429030465237
New Zealand Business Number
4074638
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Bowen House Holdings Limited (New Zealand Business Number 9429030465237) was incorporated on 01 Nov 2012. 4 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, up to 05 Sep 2019. 22382 shares are allocated to 16 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 1251 shares (5.59 per cent of shares), namely:
Knight & Sons Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 4.33 per cent of all shares (exactly 970 shares); it includes
Broschek Investments Nz Limited (an entity) - located at Richmond, Richmond. The third group of shareholders, share allotment (2000 shares, 8.94%) belongs to 1 entity, namely:
Ba Investments (Nz) Limited, located at Richmond, Richmond (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued Bowen House Holdings Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 05 Sep 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Gerard Coburn
Auckland, 1050
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - current |
|
Farhad Vladi
Halifax, Nova Scotia, B3H 1H9
Address used since 04 May 2023 |
Director | 01 Nov 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 12 Aug 2014 - 05 Sep 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 16 Aug 2013 - 05 Sep 2019 |
| 72 Trafalger Street, Nelson, 7010 | Registered | 01 Nov 2012 - 16 Aug 2013 |
| 72 Trafalger Street, Nelson, 7010 | Physical | 01 Nov 2012 - 12 Aug 2014 |
Financial Data
Financial info
22382
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1251
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight & Sons Limited Shareholder NZBN: 9429030421325 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
21 Jan 2013 - current |
Shares Allocation #2 Number of Shares: 970
| Shareholder Name | Address | Period |
|---|---|---|
|
Broschek Investments NZ Limited Shareholder NZBN: 9429031498920 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
11 Dec 2012 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ba Investments (nz) Limited Shareholder NZBN: 9429035080466 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
11 Dec 2012 - current |
Shares Allocation #4 Number of Shares: 1251
| Shareholder Name | Address | Period |
|---|---|---|
|
J P Investments (nz) Limited Shareholder NZBN: 9429031570848 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
11 Dec 2012 - current |
Shares Allocation #5 Number of Shares: 1251
| Shareholder Name | Address | Period |
|---|---|---|
|
Schimanski Wealth Management New Zealand Limited Shareholder NZBN: 9429031203296 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
11 Dec 2012 - current |
Shares Allocation #6 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vladi Private Islands (pacific) Limited Shareholder NZBN: 9429036729128 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
01 Nov 2012 - current |
Shares Allocation #7 Number of Shares: 970
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Axel And Anita Individual |
11 Dec 2012 - current |
Shares Allocation #8 Number of Shares: 970
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruett Beteiligungsgesellschaft Mbh Other (Other) |
12 Dec 2012 - current |
Shares Allocation #9 Number of Shares: 970
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Manfred Individual |
11 Dec 2012 - current |
Shares Allocation #10 Number of Shares: 1455
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Foundation Other (Other) |
11 Dec 2012 - current |
Shares Allocation #11 Number of Shares: 1681
| Shareholder Name | Address | Period |
|---|---|---|
|
Porsche, Marlene Individual |
Ch 6047 Kastanienbaum |
24 May 2013 - current |
Shares Allocation #12 Number of Shares: 932
| Shareholder Name | Address | Period |
|---|---|---|
|
Ctb Beteiligungs Gmbh Other (Other) |
09 Jul 2013 - current |
Shares Allocation #13 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abnoba Gmbh Other (Other) |
11 Dec 2012 - current |
Shares Allocation #14 Number of Shares: 1940
| Shareholder Name | Address | Period |
|---|---|---|
|
Liebelt, Thomas Individual |
11 Dec 2012 - current |
Shares Allocation #15 Number of Shares: 1343
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoenies, Lena Individual |
11 Dec 2012 - current |
Shares Allocation #16 Number of Shares: 1398
| Shareholder Name | Address | Period |
|---|---|---|
|
Thoenies, Ole Individual |
11 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
May Property Investments Limited Shareholder NZBN: 9429030400573 Company Number: 4180818 Entity |
Nelson Nelson 7010 |
21 Jan 2013 - 21 Jul 2020 |
|
Ritter, Eckart Individual |
11 Dec 2012 - 21 Jan 2013 | |
|
May Property Investments Limited Shareholder NZBN: 9429030400573 Company Number: 4180818 Entity |
Nelson Nelson 7010 |
21 Jan 2013 - 21 Jul 2020 |
|
May Property Investments Limited Shareholder NZBN: 9429030400573 Company Number: 4180818 Entity |
Nelson Nelson 7010 |
21 Jan 2013 - 21 Jul 2020 |
|
Budelmann, Claus Individual |
11 Dec 2012 - 09 Jul 2013 | |
|
Bruett, Daniela And Alexander Individual |
11 Dec 2012 - 12 Dec 2012 | |
|
May, Rudi Individual |
11 Dec 2012 - 21 Jan 2013 |
Location
Companies nearby
 |
Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |
Similar companies
|
Elie Bay Investments Limited Suite 1, 126 Trafalgar Street |
|
P & S Investments 2014 Limited Suite 1, 126 Trafalgar Street |
|
Koha Trust Holdings Limited Suite 1, 126 Trafalgar Street |
|
Link Nelson Marlborough Limited Suite 1, 126 Trafalgar Street |
|
Yuen Family Holdings Limited Suite 1, 126 Trafalgar Street |
|
Gibson Creek Limited Suite 1, 126 Trafalgar Street |