General information
Bowe Enterprises Limited
Type: NZ Limited Company (Ltd)9429040001203
New Zealand Business Number
205997
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350110 - Car Wholesaling
Industry classification codes with description
Bowe Enterprises Limited (issued a business number of 9429040001203) was registered on 10 Aug 1983. 6 addresess are in use by the company: 44 Neilpark Drive, East Tamaki, 2013 (type: physical, service). 44D Neilpark Drive, East Tamaki had been their physical address, up until 13 Jul 2022. Bowe Enterprises Limited used more aliases, namely: Automotive Imports Limited from 31 Mar 1999 to 10 Feb 2009, Hamana Wholesale Limited (23 Mar 1994 to 31 Mar 1999) and Kevin Rand Limited (10 Aug 1983 - 23 Mar 1994). 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200000 shares (100 per cent of shares), namely:
Keating, John Patrick (an individual) located at Auckland postcode 2013. "Car wholesaling" (ANZSIC F350110) is the classification the ABS issued Bowe Enterprises Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 20 Jul 2014 |
| 44d Neilpark Drive, East Tamaki, 2013 | Registered | 30 Jul 2021 |
| Po Box 64048, Botany, Auckland, 2163 | Postal | 04 Jul 2022 |
| 44d Neilpark Drive, East Tamaki, Auckland, 2013 | Office | 04 Jul 2022 |
Contact info
64 21 804077
Phone (Phone)
64 21 928499
Phone (Phone)
mkeatingcomanagement@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Patrick Keating
East Tamaki, Auckland, 2013
Address used since 01 Jul 2021
East Tamaki, Auckland, 2013
Address used since 21 May 2021
East Tamaki, Auckland, 2013
Address used since 20 Jul 2014 |
Director | 23 Feb 1994 - current |
|
Roger Stephen Crisp
Takapuna,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 23 Oct 2001 |
|
Kevin Rand
Devonport,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 26 Sep 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 44d Neilpark Drive, East Tamaki, Auckland, 2013 | Office | 04 Jul 2022 |
| 44d Neilpark Drive, Eat Tamaki, Auckland, 2013 | Delivery | 04 Jul 2022 |
| 44 Neilpark Drive, East Tamaki, 2013 | Physical & service | 13 Jul 2022 |
Principal place of activity
| 44d Neilpark Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 44d Neilpark Drive, East Tamaki, 2013 | Physical | 12 Jul 2022 - 13 Jul 2022 |
| 3 Franshell Crescent, East Tamaki, Auckland, 2013 | Physical | 30 Jul 2021 - 12 Jul 2022 |
| 44d Neil Park Drive, East Tamaki, 2013 | Physical & registered | 31 May 2021 - 30 Jul 2021 |
| 80 Queens Street, Auckland, 2010 | Registered | 23 Jul 2018 - 31 May 2021 |
| 80 Queens Street, Auckland, 2010 | Physical | 19 Jul 2018 - 31 May 2021 |
| 48 Neilpark Drive, East Tamaki, Auckland, 2013 | Registered | 13 Jul 2017 - 23 Jul 2018 |
| 48 Neilpark Drive, East Tamaki, Auckland, 2013 | Physical | 13 Jul 2017 - 19 Jul 2018 |
| 3 Franshell Crescent, East Tamaki, Auckland, 2013 | Physical & registered | 28 Jul 2014 - 13 Jul 2017 |
| 26 Drumquin Rise, Dannemora, Manukau | Physical | 03 Sep 2008 - 28 Jul 2014 |
| 26 Drumquin Rise, Dannemora, Manukau City | Registered | 03 Sep 2008 - 28 Jul 2014 |
| C/-wcg Ltd, 2 Lambeth St, Balmoral, Auckland | Registered & physical | 18 Jul 2007 - 03 Sep 2008 |
| 2 Kingsland Terrace, Kingsland, Auckland | Physical & registered | 05 Jan 2006 - 18 Jul 2007 |
| C/-wackrow Williams And Davies, Level 1 48 Emily Place, Auckland | Registered & physical | 11 Jul 2005 - 05 Jan 2006 |
| C/-wackrow Williams & Davies, Level 14 48 Emily Place, Auckland | Registered & physical | 09 Jul 2004 - 11 Jul 2005 |
| C/- Bdo Spicers, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 30 Jul 2003 - 09 Jul 2004 |
| C/o Cr Wylie, Southern Cross Bldg, 7 Th, Floor Cnr High & Victoria Sts, Auckland | Physical | 26 Jul 2002 - 30 Jul 2003 |
| C/- Cr Wylie, Southern Cross Bldg, 7 Th, Floor Cnr High &victoria Sts, Auckland | Registered | 26 Jul 2002 - 30 Jul 2003 |
| 128 Greenlane Rd, Greenlane | Registered | 25 Feb 1994 - 26 Jul 2002 |
| 31 Crummer Road, Grey Lynn | Physical | 18 Feb 1992 - 26 Jul 2002 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keating, John Patrick Individual |
Auckland 2013 |
10 Aug 1983 - current |
Location
Companies nearby
 |
Aotearoa Construction Limited 92 Kerwyn Avenue |
|
Amberley Manufacturing Limited 92 Kerwyn Avenue |
|
Denray Marine Services Australia Pty Limited 96 Kerwyn Avenue |
|
Kiwi Sleepouts Limited 34a Neilpark Drive |
|
Topline Mechanical Limited 4/29 Neil Park Drive |
|
Global Window Coverings NZ Limited 82 Kerwyn Avenue |
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