General information
Bowen Enterprises Limited
Type: NZ Limited Company (Ltd)9429038581557
New Zealand Business Number
654137
Company Number
Registered
Company Status
Bowen Enterprises Limited (issued a business number of 9429038581557) was started on 31 Oct 1994. 2 addresses are currently in use by the company: 73 Stanaway Street, Hillcrest, Auckland, 0627 (type: registered, physical). 5 Archer Rayner Place, Greenhithe, Auckland had been their physical address, until 02 Oct 2020. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50% of shares), namely:
Officer, Errol James Robert (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
P&L&A Officer Trust (an other) - located at Hillcrest, Auckland. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Stanaway Street, Hillcrest, Auckland, 0627 | Registered & physical & service | 02 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol James Robert Officer
Greenhithe, Auckland, 0632
Address used since 24 Sep 2020
Greenhithe, Auckland, 0632
Address used since 21 May 2014 |
Director | 06 Dec 1994 - current |
|
Geoffrey Henry Mitchinson
Glenfield, Auckland,
Address used since 06 Dec 1994 |
Director | 06 Dec 1994 - 25 Aug 1997 |
|
Lionel George Thomas
Epsom, Auckland,
Address used since 06 Dec 1994 |
Director | 06 Dec 1994 - 29 Mar 1995 |
|
Tony John Thomas
Royal Heights, Auckland,
Address used since 31 Oct 1994 |
Director | 31 Oct 1994 - 06 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Archer Rayner Place, Greenhithe, Auckland, 0632 | Physical & registered | 20 Sep 2018 - 02 Oct 2020 |
| Unit 9, 101 Diana Drive, Wairau Valley, Auckland, 0627 | Registered & physical | 22 May 2017 - 20 Sep 2018 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 24 May 2012 - 22 May 2017 |
| C/-k.t. Calvert, Unit9, 100-111 Diana Drive, Glenfield, Auckland | Registered & physical | 20 Oct 2009 - 24 May 2012 |
| Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna | Registered & physical | 29 Sep 2005 - 20 Oct 2009 |
| C/-j R Buchanan & Associates, 441 Lake Road, Takapuna, Auckland | Physical & registered | 20 Jul 2004 - 29 Sep 2005 |
| C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 01 Sep 2003 - 20 Jul 2004 |
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell | Physical | 15 Jul 1998 - 15 Jul 1998 |
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell | Registered | 15 Jul 1998 - 01 Sep 2003 |
| T F Mahony & Co, First Floor, N Z I Building, 7 Tennyson Street, Napier | Physical | 15 Jul 1998 - 01 Sep 2003 |
| 5a Wyvern Place, Glenfield | Physical | 20 Feb 1997 - 15 Jul 1998 |
| C/- Greg Roake, 3rd Floor, 2 Akaroa Street, Parnell | Registered | 20 Feb 1997 - 15 Jul 1998 |
| C/- Greg Roake, 3rd Floor, 2 Akaroa Street, Parnell Auckland | Registered | 11 Jul 1996 - 20 Feb 1997 |
| 4 Earnoch Avenue, Takapuna, Auckland | Registered | 18 May 1996 - 11 Jul 1996 |
| 6th Floor, Canterbury Building, 47 High Street, Auckland | Registered | 17 Apr 1995 - 18 May 1996 |
| Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 16 Jan 1995 - 20 Feb 1997 |
| Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 16 Jan 1995 - 17 Apr 1995 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
28 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Officer, Errol James Robert Individual |
Hillcrest Auckland 0627 |
16 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
P&l&a Officer Trust Other (Other) |
Hillcrest Auckland 0627 |
29 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Storck, Leonard Charles Individual |
Torbay Auckland |
31 Oct 1994 - 29 Jul 2013 |
|
Officer, Errol James Robert Individual |
Castor Bay Auckland |
31 Oct 1994 - 16 Oct 2009 |
|
Fortune 100 Network Corp. Limited Other |
101 Wairau Road, Glenfield Auckland 0627 |
31 Oct 1994 - 25 Oct 2018 |
Location
Companies nearby
 |
Chris Barlow Textiles Limited Unit N, 101 Diana Drive |
|
Sun's Motors Limited Unit 16, 101 Diana Drive |
|
Kracka Crafts Limited Unit 9, 101 Diana Drive |
|
Neat Feat Products Limited Unit 13 |
|
Mediherb Limited 115 Diana Drive |
|
Temptation Bakehouse Limited 117 Diana Drive |