Jasan Warwick Bowring Engineering Limited
Type: NZ Limited Company (Ltd)Jasan Warwick Bowring Engineering Limited (issued an NZBN of 9429039286543) was incorporated on 25 Oct 1989. 1 address is in use by the company: 90 Okororo Road, Whitford, Auckland (type: registered, physical). 18 Lorien Place, Pakuranga had been their physical address, until 03 Apr 2003. Jasan Warwick Bowring Engineering Limited used other aliases, namely: Jansan Warwick Bowring Engineering Limited from 20 May 2003 to 21 May 2003, Warwick Bowring Engineering Limited (25 Oct 1989 to 20 May 2003). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Bailifscourt Trust (an other) located at Whitford. The Businesscheck information was last updated on 02 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 18 Lorien Place, East Tamaki | Physical | 03 Apr 2003 |
| 90 Okororo Road, Whitford, Auckland | Registered | 02 Jun 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Anthony Bowring
Rd 1, Howick, 2571
Address used since 19 Apr 2010 |
Director | 01 Apr 2003 - current |
|
Warwick Victor Bowring
Pakuranga, Auckland,
Address used since 28 Mar 2003 |
Director | 25 Oct 1989 - 01 Oct 2009 |
|
Sean Richard Carnell
Pakuranga, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 01 Oct 2009 |
|
Peter Anthony Jenkins
Rd4, Opaheke 2584,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 01 Oct 2009 |
|
Grant Anthony Bowring
Maraetai,
Address used since 25 Oct 1989 |
Director | 25 Oct 1989 - 12 Jul 1993 |
| 18 Lorien Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18 Lorien Place, Pakuranga | Physical | 25 Jun 1997 - 03 Apr 2003 |
| 18 Lorien Place, East Tamaki, Auckland | Registered | 25 Jun 1997 - 02 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailifscourt Trust Other |
Whitford |
23 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Carnell Family Trust Other |
23 Mar 2009 - 23 Mar 2009 | |
|
Sean Richard Carnell Individual |
Pakuranga Auckland |
31 May 2005 - 27 Jun 2010 |
|
Warwick Victor Bowring Individual |
Pakuranga Auckland |
25 Oct 1989 - 23 Mar 2009 |
|
Grant Anthony Bowring Individual |
Whitford |
25 Oct 1989 - 23 Mar 2009 |
|
Carnell Family Trust Other |
23 Mar 2009 - 23 Mar 2009 |
 |
Thr Holdings Limited 31 Lorien Place |
|
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|
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|
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|
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|
Ocs Environmental Limited 24 Lorien Place |