General information

Bowls Direct Limited

Type: NZ Limited Company (Ltd)
9429039994905
New Zealand Business Number
208383
Company Number
Registered
Company Status
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Bowls Direct Limited (issued an NZ business identifier of 9429039994905) was registered on 27 Sep 1983. 5 addresess are in use by the company: 66 Francis Road, Rd 2, Whakamarama, 3172 (type: postal, office). 8 Doyly Drive, Whangaparoa, Hibiscus Coast, Auckland had been their registered address, up until 12 Apr 1994. Bowls Direct Limited used more aliases, namely: Trident Golf Company Limited from 18 Jul 1989 to 06 Dec 1994, Fair Play Sports Nz Limited (27 Sep 1983 to 18 Jul 1989). 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4990 shares (99.8% of shares), namely:
Heys, Russell Ernest (an individual) located at Omokora, Tauranga. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 5 shares); it includes
Heys, Jeanette Ann (an individual) - located at Omokoroa, Tauranga 3172. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.1%) belongs to 1 entity, namely:
Heys, Kevin Michael, located at Omokoroa, Tauranga 3172 (an individual). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the ABS issued to Bowls Direct Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
66 Francis Road, Omokoroa, Tauranga Registered 12 Apr 1994
66 Francis Road, Omokoroa, Tauranga Physical & service 06 Dec 1994
66 Francis Road, Rd 2, Whakamarama, 3172 Postal & office & delivery 01 Apr 2022
Contact info
64 7 5480330
Phone (Phone)
bowls@bowlsdirect.co.nz
Email
www.bowlsdirect.co.nz
Website
Directors
Name and Address Role Period
Russell Ernest Heys
Omokoroa, Tauranga, 3172
Address used since 23 Mar 2016
Director 27 Sep 1983 - current
Kevin Michael Heys
Rd 2, Omokoroa, 3172
Address used since 25 Mar 2020
Director 25 Mar 2020 - current
Philip John Heys
Sandringham, Auckland,
Address used since 27 Sep 1983
Director 27 Sep 1983 - 01 Dec 1994
Addresses
Principal place of activity
66 Francis Road , Rd 2 , Whakamarama , 3172
Previous address Type Period
8 Doyly Drive, Whangaparoa, Hibiscus Coast, Auckland Registered 11 Apr 1994 - 12 Apr 1994
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
23 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Heys, Russell Ernest
Individual
Omokora
Tauranga
27 Sep 1983 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Heys, Jeanette Ann
Individual
Omokoroa
Tauranga 3172
08 Nov 2009 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Heys, Kevin Michael
Individual
Omokoroa
Tauranga 3172
08 Nov 2009 - current
Location
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