General information

Bowtronix Limited

Type: NZ Limited Company (Ltd)
9429030561359
New Zealand Business Number
3944378
Company Number
Registered
Company Status
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

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
Contact info
64 21 1425498
Phone (Phone)
bob@woodhead.co.nz
Email
No website
Website
www.bowtronix.com
Website
Directors
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
Addresses
Previous address Type Period
101 Sandspit Road, Shelly Park, Auckland, 2014 Registered & physical 06 Aug 2012 - 15 Sep 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Woodhead, Andrew Stephen Keith
Director
Brookby
Auckland
2576
06 Aug 2012 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Woodhead, Robert Charles Bryan
Director
Brookby
Auckland
2576
06 Aug 2012 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Woodhead, Deborah Jane
Director
Brookby
Auckland
2576
06 Aug 2012 - current
Location
Similar companies
Janatek Limited
1/175 Cook Street
Fulink Electronics Limited
Unit 7, 28 Torrens Road
Breo (botany) Limited
588 Chapel Road
Portable Electronics Limited
16 Eaglemont Drive
Buildingeasy Limited
39 Chateau Rise
Care Mobile NZ Limited
6 Dione Place