Bowl And Arrow Limited
Type: NZ Limited Company (Ltd)Bowl and Arrow Limited (issued an NZBN of 9429042020011) was started on 13 Oct 2015. 3 addresses are in use by the company: 13 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, service). Suite 2, 228 Orakei Road, Remuera, Auckland had been their physical address, up until 12 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Bryan Family Trust Corporate Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Bryan, Hannah Elizabeth (a director) - located at Akl. Moving on to the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Rae, Annaleisha Susan, located at Glendowie, Auckland (a director). "Health food retailing" (ANZSIC G412940) is the classification the Australian Bureau of Statistics issued to Bowl and Arrow Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 228 Orakei Road, Remuera, Auckland, 1050 | Registered | 03 Oct 2016 |
| Suite 2, 228 Orakei Road, Remuera, Auckland, 1050 | Office | 25 Nov 2019 |
| 13 Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & service | 12 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Hannah Elizabeth Reid
Mount Wellington, Auckland, 1642
Address used since 25 Nov 2019 |
Director | 13 Oct 2015 - current |
|
Annaleisha Susan Rae
Glendowie, Auckland, 1071
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Hannah Elizabeth Bryan
St Heliers, Auckland, 1071
Address used since 06 Nov 2016 |
Director | 13 Oct 2015 - current |
| Suite 2, 228 Orakei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 228 Orakei Road, Remuera, Auckland, 1050 | Physical | 03 Oct 2016 - 12 Nov 2020 |
| 271a Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 13 Oct 2015 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan Family Trust Corporate Trustee Limited Shareholder NZBN: 9429031073639 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
25 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryan, Hannah Elizabeth Director |
Akl 1071 |
13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Annaleisha Susan Director |
Glendowie Auckland 1071 |
13 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Tony Individual |
Glendowie Auckland 1071 |
25 Sep 2016 - current |
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