Bowtronix Limited (issued a business number of 9429030561359) was incorporated on 06 Aug 2012. 2 addresses are currently in use by the company: 354 Twilight Road, Brookby, Auckland, 2576 (type: registered, physical). 101 Sandspit Road, Shelly Park, Auckland had been their registered address, until 15 Sep 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (30% of shares), namely:
Woodhead, Andrew Stephen Keith (a director) located at Brookby, Auckland postcode 2576. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Woodhead, Robert Charles Bryan (a director) - located at Brookby, Auckland. The 3rd group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Woodhead, Deborah Jane, located at Brookby, Auckland (a director). "Electronic goods retailing nec" (business classification G422930) is the category the Australian Bureau of Statistics issued to Bowtronix Limited. Businesscheck's information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
354 Twilight Road, Brookby, Auckland, 2576 | Registered & physical & service | 15 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Deborah Jane Woodhead
Brookby, Auckland, 2576
Address used since 07 Sep 2021
Shelly Park, Auckland, 2014
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
Andrew Stephen Keith Woodhead
Brookby, Auckland, 2576
Address used since 07 Sep 2021
Shelly Park, Auckland, 2014
Address used since 01 Aug 2020
Island Bay, Wellington, 6023
Address used since 28 Aug 2015 |
Director | 06 Aug 2012 - current |
Robert Charles Bryan Woodhead
Brookby, Auckland, 2576
Address used since 07 Sep 2021
Shelly Park, Auckland, 2014
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
Previous address | Type | Period |
---|---|---|
101 Sandspit Road, Shelly Park, Auckland, 2014 | Registered & physical | 06 Aug 2012 - 15 Sep 2021 |
Shareholder Name | Address | Period |
---|---|---|
Woodhead, Andrew Stephen Keith Director |
Brookby Auckland 2576 |
06 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodhead, Robert Charles Bryan Director |
Brookby Auckland 2576 |
06 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodhead, Deborah Jane Director |
Brookby Auckland 2576 |
06 Aug 2012 - current |
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