General information
L.a. On Bowen Limited
Type: NZ Limited Company (Ltd)9429036375080
New Zealand Business Number
1231812
Company Number
Registered
Company Status
L.a. On Bowen Limited (issued a New Zealand Business Number of 9429036375080) was registered on 14 Aug 2002. 2 addresses are in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 48 Queen Street, Waiuku had been their physical address, up to 24 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Grimmond-Reichel, Lynda Anne (a director) located at Waiuku postcode 2123. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Earnest Shackleton Dr, Waiuku, 2123 | Service & physical | 24 Feb 2017 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 23 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Anne Grimmond-reichel
Waiuku, 2123
Address used since 19 Feb 2014 |
Director | 14 Aug 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 48 Queen Street, Waiuku, 2123 | Physical | 01 May 2015 - 24 Feb 2017 |
| 48 Queen Street, Waiuku, 2123 | Registered | 01 May 2015 - 23 Feb 2018 |
| Rise Accountants-counties Ltd, 48 Queen Street, Waiuku | Physical & registered | 10 Jun 2009 - 01 May 2015 |
| Hareb & Baker Limited, 6 Queen Street, Waiuku | Physical & registered | 14 Aug 2002 - 10 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimmond-reichel, Lynda Anne Director |
Waiuku 2123 |
04 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimmond, Lynda Anne Individual |
Waiuku 2123 |
14 Aug 2002 - 04 Mar 2016 |
Location
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