General information

Bowcorp Holdings Limited

Type: NZ Limited Company (Ltd)

9429040835723

New Zealand Business Number

31181

Company Number

Registered

Company Status

Bowcorp Holdings Limited (New Zealand Business Number 9429040835723) was started on 17 Jul 1975. 6 addresess are in use by the company: 3 Oceania Sands Way, Papamoa Beach, Papamoa, 3118 (type: registered, service). 2Cnd Floor, 86/87 The Square, Palmerston North had been their physical address, up to 11 Nov 2008. Bowcorp Holdings Limited used more aliases, namely: Beegee Holdings Limited from 17 Jul 1975 to 21 May 1990. 200000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70000 shares (35 per cent of shares), namely:
Bowling, Mathew James (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 70000 shares); it includes
Bowling, Darren John (a director) - located at Eastbourne, Lower Hutt. Next there is the next group of shareholders, share allotment (60000 shares, 30%) belongs to 1 entity, namely:
Bowling, Richard John, located at Feilding (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address	Type	Used since
2cnd Floor, 74 The Square, Palmerston North	Registered & physical & service	11 Nov 2008
51 Carrington Drive, Papamoa Beach, Papamoa, 3118	Registered & service	20 Jul 2023
3 Oceania Sands Way, Papamoa Beach, Papamoa, 3118	Registered & service	14 Nov 2023

Name	From	To
Bowcorp Holdings Limited	unknown	unknown
Beegee Holdings Limited	17 Jul 1975	21 May 1990

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Richard J Bowling Rd 7, Feilding, 4777 Address used since 12 Nov 2009	Director	10 Oct 1990 - current
Mathew James Bowling Papamoa Beach, Papamoa, 3118 Address used since 06 Nov 2023 Papamoa Beach, Papamoa, 3118 Address used since 11 Oct 2018 New Windsor, Auckland, 0600 Address used since 31 Dec 2015	Director	21 Jul 2011 - current
Darren John Bowling Eastbourne, Lower Hutt, 5013 Address used since 11 Oct 2018 Melrose, Wellington, 6023 Address used since 31 Dec 2015	Director	21 Jul 2011 - current
Richard John Bowling Feilding, 4777 Address used since 30 Nov 2017	Director	10 Oct 1990 - 21 Sep 2023

Addresses

Previous address	Type	Period
2cnd Floor, 86/87 The Square, Palmerston North	Physical & registered	20 Dec 2004 - 11 Nov 2008
241 Victoria Avenue, Wanganui	Registered	21 Aug 2000 - 20 Dec 2004
241 Victoria Avenue, Wanganui	Physical	21 Aug 2000 - 21 Aug 2000
7 Purnell Street, Wanganui	Physical	21 Aug 2000 - 20 Dec 2004

Financial Data

Financial info

200000

Total number of Shares

November

Annual return filing month

05 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 70000

Shareholder Name	Address	Period
Bowling, Mathew James Director	Papamoa Beach Papamoa 3118	09 Jun 2020 - current

Shares Allocation #2 Number of Shares: 70000

Shareholder Name	Address	Period
Bowling, Darren John Director	Eastbourne Lower Hutt 5013	09 Jun 2020 - current

Shares Allocation #3 Number of Shares: 60000

Shareholder Name	Address	Period
Bowling, Richard John Individual	Feilding 4775	17 Jul 1975 - current

Location

Companies nearby

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	Bowcorp Developments Limited 2cnd Floor
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	Mr Models Limited 2cnd Floor
	Bowling Motor Co Limited 2cnd Floor