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Rowe Transport Bop Limited

Type: NZ Limited Company (Ltd)
9429033211756
NZBN
1972015
Company Number
Registered
Company Status
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 18 Sep 2020

Rowe Transport Bop Limited, a registered company, was registered on 05 Sep 2007. 9429033211756 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: David Bryan Rowe - an active director whose contract began on 05 Sep 2007,
John Charles Rowe - an active director whose contract began on 23 May 2016,
Lisa Ann Rowe - an inactive director whose contract began on 05 Sep 2007 and was terminated on 05 Apr 2016.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 21St Floor, 191 Queen Street, Auckland, 1010 (types include: physical, service).
Rowe Transport Bop Limited had been using 13Th Floor, 92 Albert Street, Auckland as their physical address up until 18 Sep 2020.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jan 2018 to 18 Sep 2020

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 02 Jun 2016 to 29 Jan 2018

Address: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 24 Sep 2013 to 02 Jun 2016

Address: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Sep 2011 to 24 Sep 2013

Address: C/-rwl Group Limited, 177a Fraser Street, Tauranga New Zealand

Registered & physical address used from 01 Jun 2010 to 09 Sep 2011

Address: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga

Registered & physical address used from 19 Jan 2010 to 01 Jun 2010

Address: C/-rachel Wilson Limited, 59 Hull Road, Mt Maunganui

Physical address used from 15 Jul 2009 to 19 Jan 2010

Address: C/-rachel Wilson Ltd, 59 Hull Road, Mt Maunganui

Registered address used from 15 Jul 2009 to 19 Jan 2010

Address: 126 Eleventh Avenue, Tauranga 3140

Registered & physical address used from 05 Sep 2007 to 15 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rowe, Lisa Ann Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rowe, David Bryan Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 49
Director Rowe, John Charles Rd 1
Tauranga
3171
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Rowe, Lisa Ann Tauranga

New Zealand
Individual Rowe, David Bryan Tauranga

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Rowe, Joy Rd 1
Tauranga
3171
New Zealand
Directors

David Bryan Rowe - Director

Appointment date: 05 Sep 2007

Address: Tauranga, Bay Of Plenty, 3110 New Zealand

Address used since 25 May 2016


John Charles Rowe - Director

Appointment date: 23 May 2016

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 23 May 2016


Lisa Ann Rowe - Director (Inactive)

Appointment date: 05 Sep 2007

Termination date: 05 Apr 2016

Address: Tauranga, 3110 New Zealand

Address used since 05 Sep 2007

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