Bowfend Investments Limited
Type: NZ Limited Company (Ltd)Bowfend Investments Limited (issued a business number of 9429041789681) was launched on 15 Jun 2015. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 2, 40 Triton Drive, Albany, Auckland had been their physical address, up until 30 Apr 2018. 1800 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 327 shares (18.17% of shares), namely:
Kenyon-Slade, Wayne Justin (an individual) located at Estcourt postcode 3310. As far as the second group is concerned, a total of 1 shareholder holds 1.83% of all shares (33 shares); it includes
Bowmaker, Jocelyn Laura (an individual) - located at Thornville, Za. Moving on to the 3rd group of shareholders, share allocation (385 shares, 21.39%) belongs to 1 entity, namely:
Bowmaker, James Richard Macgowan, located at Hilton (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Bowfend Investments Limited. The Businesscheck information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 30 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Pratt
Birkenhead, Auckland, 0626
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
James Richard Macgowan Bowmaker
Hilton, 3207
Address used since 15 Mar 2019
Kampala,
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Philip Alan Macgowan Bowmaker
Thornville, 3760
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Jeanne Elizabeth Venter
Hilton, 3245
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Wayne Justin Kenyon-slade
Estcourt, 3310
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 40 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 15 Jun 2015 - 30 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon-slade, Wayne Justin Individual |
Estcourt 3310 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowmaker, Jocelyn Laura Individual |
Thornville, Za 2760 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowmaker, James Richard Macgowan Director |
Hilton 3207 |
15 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Marc Individual |
Thornville, Za 3760 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Jeanne Elizabeth Director |
Hilton 3245 |
15 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowmaker, Philip Alan Macgowan Director |
Thornville 3760 |
15 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowmaker, Alan Philip Macgowan Individual |
Thornville, Za 3760 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenyon-slade, Mark Douglas Individual |
Otumoetai Tauranga 3110 |
03 Nov 2016 - current |
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