General information
Bowers Limited
Type: NZ Limited Company (Ltd)9429038199059
New Zealand Business Number
834352
Company Number
Registered
Company Status
Bowers Limited (issued an NZ business number of 9429038199059) was registered on 14 Nov 1996. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 14 Apr 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wittus, Pamela Mary (an individual) located at Hanford, California postcode 93230. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Mary Wittus
Hanford, California 93230,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - current |
|
Alistair James Wittus
Hanford, Ca, 93230
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - current |
|
Kathryn Jane Wittus
Hanford, Ca, 93230
Address used since 08 Oct 2010 |
Director | 08 Oct 2010 - current |
|
Charles Edward Jack
Greenhithe, Auckland, 0632
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
Jonathan Andrew Wittus
Hanford, Ca 93230, U S A,
Address used since 03 May 2004 |
Director | 03 May 2004 - 31 May 2005 |
|
John Christian Wittus
Hanford, Ca 93230, Usa,
Address used since 26 Jun 2000 |
Director | 26 Jun 2000 - 13 Sep 2000 |
|
Anthony John James Agar
Parnell, Auckland,
Address used since 14 Nov 1996 |
Director | 14 Nov 1996 - 14 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland | Physical | 21 Jun 2007 - 14 Apr 2020 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 21 Jun 2007 - 14 Apr 2020 |
| C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland | Registered & physical | 04 Mar 2002 - 21 Jun 2007 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 11 Apr 2000 - 04 Mar 2002 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 15 Dec 1996 - 11 Apr 2000 |
| C/- Cecelia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Physical | 15 Dec 1996 - 04 Mar 2002 |
| Offices Of Cecelia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Physical | 15 Dec 1996 - 15 Dec 1996 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 15 Dec 1996 - 15 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wittus, Pamela Mary Individual |
Hanford California 93230 |
14 Nov 1996 - current |
Location
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