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General information

Bower Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035541226
New Zealand Business Number
1482742
Company Number
Registered
Company Status

Bower Enterprises Limited (issued an NZ business identifier of 9429035541226) was started on 19 Feb 2004. 1 address is in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, until 12 Feb 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton,
Anthony Fraser-Jones (a director) located at Hamilton postcode 3283,
Bronwyn Fraser-Jones (an individual) located at Hamilton postcode 3283. The Businesscheck data was last updated on 30 Jan 2022.

Current address Type Used since
99 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 12 Feb 2021
Last updated:
Contact info
64 7 8593425
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Anthony Bruce Fraser-jones
Tamahere, Hamilton, 3283
Address used since 18 Dec 2017
Hillcrest, Hamilton, 3216
Address used since 02 Mar 2009
Director 19 Feb 2004 - current
Addresses
Principal place of activity
Level 1, 851 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical 30 Oct 2015 - 12 Feb 2021
Level 1, 586 Victoria Street, Hamilton, 3240 Registered & physical 16 Jul 2010 - 30 Oct 2015
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 16 Jun 2008 - 16 Jul 2010
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 24 Oct 2007 - 16 Jun 2008
73 Cameron Road, Hillcrest, Hamilton Physical & registered 19 Dec 2005 - 24 Oct 2007
21a East Street, Hamilton Registered & physical 19 Feb 2004 - 19 Dec 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Entity (NZ Limited Company) 		Hamilton
 18 Feb 2016 - current
Anthony Bruce Fraser-jones
Director 		Hamilton
3283 		20 Apr 2011 - current
Bronwyn Joy Fraser-jones
Individual 		Hamilton
3283 		20 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Anthony Bruce Fraser-jones
Individual 		Hamilton
 19 Feb 2004 - 27 Jun 2010
Bronwyn Joy Fraser-jones
Individual 		Hamilton
 19 Feb 2004 - 27 Jun 2010
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity 		20 Apr 2011 - 05 Feb 2015
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Company Number: 1608397
Entity 		20 Apr 2011 - 05 Feb 2015
Anthony Bruce Fraser-jones
Individual 		Hillcrest
Hamilton
 04 Jul 2006 - 20 Apr 2011
Bronwyn Joy Fraser-jones
Individual 		Hillcrest
Hamilton
 04 Jul 2006 - 20 Apr 2011
Location
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