General information

Bowting Duo Limited

Type: NZ Limited Company (Ltd)
9429044097899
New Zealand Business Number
6165008
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bowting Duo Limited (issued an NZ business identifier of 9429044097899) was launched on 18 Nov 2016. 2 addresses are currently in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 142 Broadway, Newmarket, Auckland had been their registered address, up until 08 Jan 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Bowker, Richard William Geoffrey (a director) located at Saint Johns, Auckland postcode 1072,
Bowker, Phillip Geoffrey (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Whiting, Natasha Jane (an individual) - located at Auckland,
Whiting, Susan Mary (a director) - located at Milford, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Bowting Duo Limited. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Jan 2019
Directors
Name and Address Role Period
Richard William Geoffrey Bowker
Saint Johns, Auckland, 1072
Address used since 11 Jan 2022
Auckland, 1011
Address used since 03 Aug 2021
Kohimarama, Auckland, 1071
Address used since 29 Jun 2017
Director 18 Nov 2016 - current
Susan Mary Whiting
Milford, Auckland, 0620
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Addresses
Previous address Type Period
Level 3, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 18 Nov 2016 - 08 Jan 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bowker, Richard William Geoffrey
Director
Saint Johns
Auckland
1072
18 Nov 2016 - current
Bowker, Phillip Geoffrey
Individual
Remuera
Auckland
1050
18 Nov 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whiting, Natasha Jane
Individual
Auckland
1024
14 Aug 2019 - current
Whiting, Susan Mary
Director
Milford
Auckland
0620
18 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Dunning, Gregory Roy
Individual
Takapuna
Aucland
0622
18 Nov 2016 - 14 Aug 2019
Whiting, Robert Gordon
Individual
Milford
Auckland
0620
18 Nov 2016 - 14 Aug 2019
Location
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