General information
Bowker Holdings No.131 Limited
Type: NZ Limited Company (Ltd)9429039103536
New Zealand Business Number
508311
Company Number
Registered
Company Status
Bowker Holdings No.131 Limited (New Zealand Business Number 9429039103536) was registered on 09 Aug 1991. 2 addresses are currently in use by the company: 612 Dominion Road, Balmoral, Auckland (type: registered, physical). 3/8 Rendall Place, Eden Terrace, Auckland had been their physical address, up to 27 May 2004. Bowker Holdings No.131 Limited used other aliases, namely: Gallileo Enterprises Limited from 09 Aug 1991 to 10 Aug 1991. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Shin, Donggin (a director) located at Mount Eden, Auckland postcode 1041. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 612 Dominion Road, Balmoral, Auckland | Registered & physical & service | 27 May 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sangsug Jang
Lancing Road, Auckland, 1025
Address used since 25 Dec 2018 |
Director | 25 Dec 2018 - current |
|
Sunghwan Shin
Sandringham, Auckland, 1025
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Donggin Shin
Mount Eden, Auckland, 1041
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Sunghwan Shin
Mount Eden, Auckland, 1041
Address used since 04 Jan 2019
Balmoral, Auckland, 1024
Address used since 04 Mar 2017
Mount Eden, Auckland, 1041
Address used since 03 Mar 2018 |
Director | 23 Feb 2017 - 10 Jan 2019 |
|
Sang-sug Jang
Mount Eden, Auckland, 1041
Address used since 18 Feb 2010 |
Director | 01 Dec 2007 - 27 Feb 2017 |
|
Bok Soon Shin
Balmoral, Auckland,
Address used since 01 Jan 2006 |
Director | 14 Apr 2005 - 01 Dec 2007 |
|
Winga Kauwhata
Balmoral, Auckland,
Address used since 01 Mar 2004 |
Director | 01 Mar 2004 - 14 Apr 2005 |
|
Mi Ja Yoo
Eden Terrace, Auckland,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 01 Mar 2004 |
|
Hai Dong Yoo
Eden Terrace, Auckland,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 01 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/8 Rendall Place, Eden Terrace, Auckland | Physical | 19 Nov 2002 - 27 May 2004 |
| Same As Registered Office | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 10 Wellesley Street, Auckland | Physical | 13 Nov 2001 - 19 Nov 2002 |
| 29 Peel Street, Westmere, Auckland | Registered | 24 Jan 2001 - 27 May 2004 |
| - | Physical | 08 Dec 1998 - 13 Nov 2001 |
| Coopers & Lybrand, Level 15, Robt Jones House, 764 Colombo Street, Christchurch | Registered | 19 Aug 1996 - 24 Jan 2001 |
| Anthony Harper, Level 5, 115 Kilmore Street, Christchurch | Registered | 02 Jun 1992 - 19 Aug 1996 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Donggin Director |
Mount Eden Auckland 1041 |
10 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Sunghwan Individual |
Auckland 1041 |
27 Jan 2017 - 10 Apr 2022 |
|
Jang, Sang Sug Individual |
Balmoral Auckland |
21 Apr 2005 - 27 Jan 2017 |
|
Yoo, Hai Dong Individual |
Eden Terrace Auckland |
20 May 2004 - 20 May 2004 |
|
Yoo, Mi Ja Individual |
Eden Terrace Auckland |
20 May 2004 - 20 May 2004 |
|
Kauwhata, Winga Individual |
Balmoral Auckland |
20 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Neway Marketing Development Co. Limited 618 Dominion Road |
|
Rocklands Trustee Limited 624 Dominion Road |
|
N.s.management Services Limited 1/619 Dominion Road |
|
Mortgage Masters Limited 1/619 Dominion Road |
|
Sunflower Trading Limited 612 Dominion Road |
|
Hegley Trustee Limited 624 Dominion Road |