General information

Bowen Street Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036011247
New Zealand Business Number
1296089
Company Number
Registered
Company Status

Bowen Street Enterprises Limited (issued an NZBN of 9429036011247) was registered on 06 May 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 7, Asb House, 248 Cumberland Street, Dunedin had been their registered address, up to 09 Feb 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
R & R Ventures Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 26 Apr 2024.

Current address Type Used since
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 Physical 26 Feb 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 09 Feb 2023
Directors
Name and Address Role Period
Robert Andrew Greig
Queenstown, Queenstown, 9300
Address used since 01 Sep 2015
Queenstown, Queenstown, 9300
Address used since 15 Mar 2018
Director 06 May 2003 - current
Addresses
Previous address Type Period
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 Registered & service 26 Feb 2021 - 09 Feb 2023
Level 7, Asb House, 248 Cumberland Street, Dunedin, 9058 Registered & physical 20 Sep 2017 - 26 Feb 2021
Level 8 John Wickliffe House, 265 Princes Street, Dunedin Registered & physical 06 Oct 2008 - 20 Sep 2017
Lindsay Dey, Chartered Accountant, Level, 8,, 265 Princes Str, The Exchange, John Wickliffe House, Dunedin Physical 04 Oct 2004 - 06 Oct 2008
C/- Pinewood, 48 Hamilton Road, Queenstown Physical 06 May 2003 - 04 Oct 2004
Lindsay Dey, Chartered Accountant, Level, 8,, 265 Princes Str, The Exchange, John Wickliffe House, Dunedin Registered 06 May 2003 - 06 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
R & R Ventures Limited
Shareholder NZBN: 9429035665540
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Cafe, Carolyn Jean
Individual
Queenstown
01 Dec 2004 - 02 Oct 2014
Anderson, Kenneth Ritchie
Individual
Fendalton
Christchurch
01 Dec 2004 - 02 Oct 2014
Greig, Robert Andrew
Individual
Queenstown
06 May 2003 - 01 Dec 2004
Cafe, Wayne Peter
Individual
Queenstown
01 Dec 2004 - 02 Oct 2014
Location
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