General information

Rowe Transport Bop Limited

Type: NZ Limited Company (Ltd)
9429033211756
New Zealand Business Number
1972015
Company Number
Registered
Company Status

Rowe Transport Bop Limited (issued an NZ business number of 9429033211756) was started on 05 Sep 2007. 2 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: physical, service). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up to 18 Sep 2020. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rowe, Lisa Ann (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rowe, David Bryan (an individual) - located at Tauranga. Next there is the third group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Rowe, John Charles, located at Rd 1, Tauranga (a director). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Physical & service & registered 18 Sep 2020
Directors
Name and Address Role Period
David Bryan Rowe
Tauranga, Bay Of Plenty, 3110
Address used since 25 May 2016
Director 05 Sep 2007 - current
John Charles Rowe
Rd 1, Tauranga, 3171
Address used since 23 May 2016
Director 23 May 2016 - current
Lisa Ann Rowe
Tauranga, 3110
Address used since 05 Sep 2007
Director 05 Sep 2007 - 05 Apr 2016
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Physical & registered 29 Jan 2018 - 18 Sep 2020
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 02 Jun 2016 - 29 Jan 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Registered & physical 24 Sep 2013 - 02 Jun 2016
24 Tenth Avenue, Tauranga, 3110 Registered & physical 09 Sep 2011 - 24 Sep 2013
C/-rwl Group Limited, 177a Fraser Street, Tauranga Registered & physical 01 Jun 2010 - 09 Sep 2011
C/-rachel Wilson Limited, 177a Fraser Street, Tauranga Registered & physical 19 Jan 2010 - 01 Jun 2010
C/-rachel Wilson Limited, 59 Hull Road, Mt Maunganui Physical 15 Jul 2009 - 19 Jan 2010
C/-rachel Wilson Ltd, 59 Hull Road, Mt Maunganui Registered 15 Jul 2009 - 19 Jan 2010
126 Eleventh Avenue, Tauranga 3140 Registered & physical 05 Sep 2007 - 15 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rowe, Lisa Ann
Individual
Tauranga
05 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowe, David Bryan
Individual
Tauranga
05 Sep 2007 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Rowe, John Charles
Director
Rd 1
Tauranga
3171
09 Sep 2016 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Rowe, Lisa Ann
Individual
Tauranga
05 Sep 2007 - current
Rowe, David Bryan
Individual
Tauranga
05 Sep 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Rowe, Joy
Individual
Rd 1
Tauranga
3171
09 Sep 2016 - current
Location
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