Bowker Holdings No.131 Limited, a registered company, was started on 09 Aug 1991. 9429039103536 is the NZ business identifier it was issued. This company has been supervised by 9 directors: Sangsug Jang - an active director whose contract began on 25 Dec 2018,
Sunghwan Shin - an active director whose contract began on 01 Jan 2020,
Donggin Shin - an active director whose contract began on 03 May 2021,
Sunghwan Shin - an inactive director whose contract began on 23 Feb 2017 and was terminated on 10 Jan 2019,
Sang-Sug Jang - an inactive director whose contract began on 01 Dec 2007 and was terminated on 27 Feb 2017.
Bowker Holdings No.131 Limited had been using 3/8 Rendall Place, Eden Terrace, Auckland as their physical address until 27 May 2004.
Past names for the company, as we identified at BizDb, included: from 09 Aug 1991 to 10 Aug 1991 they were named Gallileo Enterprises Limited.
Previous addresses
Address: 3/8 Rendall Place, Eden Terrace, Auckland
Physical address used from 19 Nov 2002 to 27 May 2004
Address: Same As Registered Office
Physical address used from 13 Nov 2001 to 13 Nov 2001
Address: 10 Wellesley Street, Auckland
Physical address used from 13 Nov 2001 to 19 Nov 2002
Address: 29 Peel Street, Westmere, Auckland
Registered address used from 24 Jan 2001 to 27 May 2004
Address: -
Physical address used from 08 Dec 1998 to 13 Nov 2001
Address: Coopers & Lybrand, Level 15, Robt Jones House, 764 Colombo Street, Christchurch
Registered address used from 19 Aug 1996 to 24 Jan 2001
Address: Anthony Harper, Level 5, 115 Kilmore Street, Christchurch
Registered address used from 02 Jun 1992 to 19 Aug 1996
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Shin, Donggin |
Mount Eden Auckland 1041 New Zealand |
10 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shin, Sunghwan |
Auckland 1041 New Zealand |
27 Jan 2017 - 10 Apr 2022 |
| Individual | Jang, Sang Sug |
Balmoral Auckland New Zealand |
21 Apr 2005 - 27 Jan 2017 |
| Individual | Yoo, Hai Dong |
Eden Terrace Auckland |
20 May 2004 - 20 May 2004 |
| Individual | Yoo, Mi Ja |
Eden Terrace Auckland |
20 May 2004 - 20 May 2004 |
| Individual | Kauwhata, Winga |
Balmoral Auckland |
20 May 2004 - 27 Jun 2010 |
Sangsug Jang - Director
Appointment date: 25 Dec 2018
Address: Lancing Road, Auckland, 1025 New Zealand
Address used since 25 Dec 2018
Sunghwan Shin - Director
Appointment date: 01 Jan 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jan 2020
Donggin Shin - Director
Appointment date: 03 May 2021
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 03 May 2021
Sunghwan Shin - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 10 Jan 2019
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 04 Jan 2019
Address: Balmoral, Auckland, 1024 New Zealand
Address used since 04 Mar 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 03 Mar 2018
Sang-sug Jang - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 27 Feb 2017
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 18 Feb 2010
Bok Soon Shin - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 01 Dec 2007
Address: Balmoral, Auckland,
Address used since 01 Jan 2006
Winga Kauwhata - Director (Inactive)
Appointment date: 01 Mar 2004
Termination date: 14 Apr 2005
Address: Balmoral, Auckland,
Address used since 01 Mar 2004
Mi Ja Yoo - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 01 Mar 2004
Address: Eden Terrace, Auckland,
Address used since 04 Nov 1991
Hai Dong Yoo - Director (Inactive)
Appointment date: 04 Nov 1991
Termination date: 01 Mar 2004
Address: Eden Terrace, Auckland,
Address used since 04 Nov 1991
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