General information

Sowman Industries Limited

Type: NZ Limited Company (Ltd)
9429040214511
New Zealand Business Number
164692
Company Number
Registered
Company Status

Sowman Industries Limited (issued a business number of 9429040214511) was registered on 25 Jul 1975. 2 addresses are in use by the company: 289 Harbourside Drive, Karaka, Auckland, 2113 (type: registered, physical). Unit 2B, 23 Ash Road, Wiri, Manukau 2104 had been their physical address, until 26 Apr 2019. Sowman Industries Limited used other aliases, namely: Allbrite Services Limited from 24 Mar 1999 to 03 Apr 2019, All Brite Cleaners Auckland Limited (01 Jun 1983 to 24 Mar 1999) and All Brite Steam Cleaners Limited (25 Jul 1975 - 01 Jun 1983). 65000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (1.54% of shares), namely:
Sowman, Margaret (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 2 shareholders hold 98.46% of all shares (exactly 64000 shares); it includes
Sowman, Margaret (an individual) - located at Karaka, Papakura,
Jarvis, Patricia (an individual) - located at Rd 3, Pukekohe. Our database was updated on 12 Mar 2024.

Current address Type Used since
289 Harbourside Drive, Karaka, Auckland, 2113 Registered & physical & service 26 Apr 2019
Directors
Name and Address Role Period
Margaret Ann Sowman
Karaka, Papakura, 2113
Address used since 01 Apr 2016
Director 22 Sep 1998 - current
Richard Lawrence Sowman
Karaka, Papakura, 2113
Address used since 01 Apr 2016
Director 30 Nov 1985 - 21 Jun 2018
Addresses
Previous address Type Period
Unit 2b, 23 Ash Road, Wiri, Manukau 2104 Physical & registered 26 Apr 2010 - 26 Apr 2019
8/19 Norman Spencer Drive, Papatoetoe Physical & registered 31 May 2006 - 26 Apr 2010
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 12 May 2003 - 31 May 2006
Ernst & Young, 14th Floor, 41 Shortland Street, Auckland Physical 28 Sep 1999 - 12 May 2003
C/o Arthur Young & Co, Floor 15 National Mutual Centre, Shortland Street, Auckland Registered 28 Sep 1999 - 12 May 2003
C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland Physical 28 Sep 1999 - 28 Sep 1999
Same As Registered Office Address Physical 25 Sep 1998 - 28 Sep 1999
- Physical 22 Feb 1992 - 25 Sep 1998
Financial Data
Financial info
65000
Total number of Shares
May
Annual return filing month
06 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Sowman, Margaret
Individual
Karaka
Papakura
2113
11 May 2004 - current
Shares Allocation #2 Number of Shares: 64000
Shareholder Name Address Period
Sowman, Margaret
Individual
Karaka
Papakura
2113
11 May 2004 - current
Jarvis, Patricia
Individual
Rd 3
Pukekohe
2678
14 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Sowman, Richard Lawrence
Individual
Papatoetoe
11 May 2004 - 14 May 2019
Sowman, Richard Lawrence
Individual
Papatoetoe
11 May 2004 - 14 May 2019
Fitzgerald, John Edward
Individual
Papatoetoe
Auckland
2025
25 Jul 1975 - 05 May 2017
Sowman, Richard Lawrence
Individual
Karaka
Papakura
2113
11 May 2004 - 14 May 2019
Sowman, Margaret Anne
Individual
Papatoetoe
Auckland
11 May 2004 - 11 May 2004
Location
Companies nearby