General information

Commvee Limited

Type: NZ Limited Company (Ltd)
9429034405437
New Zealand Business Number
1738227
Company Number
Registered
Company Status

Commvee Limited (issued an NZBN of 9429034405437) was registered on 29 Nov 2005. 2 addresses are currently in use by the company: Suite 15, 40 Arrenway Drive, Rosedale, Auckland, 0632 (type: service, registered). Building 3, Level 1, Unit C, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland had been their registered address, up to 10 Jul 2023. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Bowbyes, John Audley (an individual) located at Rd1, Lake Hayes, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (375 shares); it includes
Bowbyes, Haydn Thomas (an individual) - located at Queenstown. The 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Bowbyes, Klaudia, located at Queenstown (a director). The Businesscheck data was last updated on 27 Jan 2024.

Current address Type Used since
Building 3, Level 1, Unit C, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Physical 03 Aug 2020
Suite 15, 40 Arrenway Drive, Rosedale, Auckland, 0632 Service & registered 10 Jul 2023
Directors
Name and Address Role Period
Haydn Thomas Bowbyes
Queenstown, 9371
Address used since 25 Mar 2019
Hope Island, 4212
Address used since 10 Apr 2015
Hope Island, 4212
Address used since 01 Jan 1970
Queenstown, 9371
Address used since 01 Nov 2016
Director 29 Nov 2005 - current
Klaudia Bowbyes
Queenstown, 9371
Address used since 25 Mar 2019
Hope Island, 4212
Address used since 10 Apr 2015
Queenstown, 9371
Address used since 18 Oct 2016
Director 24 Feb 2009 - current
Addresses
Previous address Type Period
Building 3, Level 1, Unit C, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 03 Aug 2020 - 10 Jul 2023
Level 4, 51 Hurstmere Rd, Takapuna, Auckland, 0622 Registered 22 Sep 2014 - 03 Aug 2020
Level 4, 51 Hurstmere Rd, Takapuna, Auckland, 0622 Physical 29 Jul 2013 - 03 Aug 2020
11 Totara Rd, Whenuapai, Auckland, 0618 Registered 16 Aug 2012 - 22 Sep 2014
48 Bannings Way, Hobsonville, Waitakere City Physical 28 Apr 2010 - 29 Jul 2013
48 Bannings Way, Hobsonville, Waitakere City Registered 28 Apr 2010 - 16 Aug 2012
5a Brian Ave, Milford Physical & registered 10 Sep 2007 - 28 Apr 2010
142c Paritai Dr, Orakei, Auckland Physical 31 Aug 2006 - 10 Sep 2007
142c Paritai Drive, Orakei, Auckland Registered 31 Aug 2006 - 10 Sep 2007
10a 8-10 Whitaker Place, Cbd, Auckland 1001 Physical & registered 29 Nov 2005 - 31 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bowbyes, John Audley
Individual
Rd1
Lake Hayes, Queenstown
9371
29 Dec 2006 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Bowbyes, Haydn Thomas
Individual
Queenstown
9371
29 Nov 2005 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Bowbyes, Klaudia
Director
Queenstown
9371
20 Jul 2013 - current
Location
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