General information
G L Bowron & Co Limited
Type: NZ Limited Company (Ltd)9429031992961
New Zealand Business Number
121711
Company Number
Registered
Company Status
42439933181
Australian Business Number
C132070 - Leather Tanning And Fur Dressing
Industry classification codes with description
G L Bowron & Co Limited (issued an NZBN of 9429031992961) was launched on 02 Mar 1936. 5 addresess are in use by the company: 2-12 Long Street, Christchurch, 8241 (type: registered, physical). 2 - 12 Long Street, Christchurch had been their physical address, up until 11 Nov 2020. 7300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7300000 shares (100% of shares), namely:
Rich Development Limited (an other) located at Nos 168-200, Connaught Road Central, Hong Kong Island. "Leather tanning and fur dressing" (business classification C132070) is the classification the ABS issued to G L Bowron & Co Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 19544, Woolston, Christchurch, 8241 | Postal | 03 Nov 2020 |
| 2-12 Long Street, Christchurch, 8241 | Office & delivery | 03 Nov 2020 |
| 2-12 Long Street, Christchurch, 8241 | Registered & physical & service | 11 Nov 2020 |
Contact info
64 3 3842609
Phone (Phone)
raphael.lee@bowron.co.nz
Email
www.bowron.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheng Ma
Jinshui Area, Zhengzhou, Henan, 450000
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Yuqiang Zhang
Erqui District, Zhengzhou, Henan, 450000
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Hui Lyu
Jinshui District, Zhengzhou, 450000
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Yu Qiang Zhang
Erqui District, Zhengzhou, Henan, 450000
Address used since 16 Apr 2019 |
Director | 24 Aug 2017 - current |
|
Yunfei Zhou
Jinshui District, Zhenghou P/o 450000,
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Runlong Cao
Zhongyuan District, Zhengzhou City, Henan Province,
Address used since 29 Nov 2022
Riccarton, Christchurch, 8041
Address used since 31 Jul 2019
Zhongyuan District, Zhengzhou City, Henan Province,
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
David John Grundy
Clifton, Christchurch, 8081
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
David Rex Trow
Marewa, Napier, 4110
Address used since 08 Jan 2019 |
Director | 08 Jan 2019 - 01 Aug 2019 |
|
Akira Saito
New Brighton, Christchurch, 8061
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - 01 Jan 2019 |
|
Noriyuki Okamoto
Setagayaku, Tokyo,
Address used since 30 Apr 2005 |
Director | 01 Oct 2000 - 01 Sep 2017 |
|
Hachidai Okamoto
Naka-ku, Hamamatsu-city, Shizuoka-pref,
Address used since 16 Dec 2013 |
Director | 01 Oct 2000 - 01 Sep 2017 |
|
Osamu Unno
Kohoku-ku, Yokohama City, Kanagawa-pref,
Address used since 16 Dec 2013 |
Director | 01 Oct 2000 - 25 Aug 2017 |
|
Akira Saito
New Brighton, Christchurch, 8061
Address used since 01 Apr 2015 |
Director | 01 Feb 2009 - 25 Aug 2017 |
|
Koji Okabe
Hamamatsu City, Shizuoka Pref, Japan,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 22 Mar 2007 |
|
Christopher Barclay Port
Redcliffes, Christchurch,
Address used since 30 Aug 2004 |
Director | 01 Oct 2000 - 03 Oct 2005 |
|
Andrew Paul Bowron
Redcliffs, Christchurch,
Address used since 01 Oct 2000 |
Director | 01 Oct 2000 - 31 May 2002 |
|
Hachiji Okamoto
Inasa-gun, Shizuoka-pret, Japan 431-1402,
Address used since 15 Jun 1989 |
Director | 15 Jun 1989 - 01 Oct 2000 |
|
Bartholomew Robin Mann
Christchurch,
Address used since 20 Oct 1989 |
Director | 20 Oct 1989 - 01 Oct 2000 |
Addresses
Principal place of activity
| 2-12 Long Street , Christchurch , 8241 |
| Previous address | Type | Period |
|---|---|---|
| 2 - 12 Long Street, Christchurch | Physical | 23 Aug 1995 - 11 Nov 2020 |
| 2-12 Long Street, Christchurch | Registered | 29 Jan 1992 - 11 Nov 2020 |
| King Edward Tce, Woolston | Registered | 28 Jan 1992 - 29 Jan 1992 |
Financial Data
Financial info
7300000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rich Development Limited Other (Other) |
Nos 168-200, Connaught Road Central Hong Kong Island |
01 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatchi Sydney Corporation Pty Limited Other |
02 Mar 1936 - 01 Sep 2017 | |
|
Null - Hatchi Sydney Corporation Pty Limited Other |
02 Mar 1936 - 01 Sep 2017 |
Ultimate Holding Company
| Effective Date | 03 Jan 2018 |
| Name | Longfeng Colomer Co., Ltd |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
| Address |
4-31-18 Wakabayashi Setagaya-ku Tokyo |
Location
Companies nearby
 |
Ruffell Productions 2012 Limited 41 Tanner Street |
|
Ruff And Tumble Limited 41 Tanner Street |
|
Lonsdale Architectural Limited Unit 6, 3 Garlands Road, The Tannery |
|
Alchemy Equipment Limited 17 Tanner Street |
|
As Built Construction Limited 97 Rutherford Street |
Similar companies
|
Fur Dressers & Dyers Westland Limited 20 Weld St, |
|
Birchams Limited 1 Wai-iti Crescent |
|
Considder Fur First Holdings Limited 51 Peter Lippa Drive |
|
Classic New Zealand Limited Building A, Level 1, Farming House |