Sowman Industries Limited was started on 25 Jul 1975 and issued a business number of 9429040214511. The registered LTD company has been supervised by 2 directors: Margaret Ann Sowman - an active director whose contract began on 22 Sep 1998,
Richard Lawrence Sowman - an inactive director whose contract began on 30 Nov 1985 and was terminated on 21 Jun 2018.
As stated in our information (last updated on 21 Apr 2024), the company uses 1 address: 289 Harbourside Drive, Karaka, Auckland, 2113 (category: registered, physical).
Up until 26 Apr 2019, Sowman Industries Limited had been using Unit 2B, 23 Ash Road, Wiri, Manukau 2104 as their physical address.
BizDb identified past names used by the company: from 24 Mar 1999 to 03 Apr 2019 they were named Allbrite Services Limited, from 01 Jun 1983 to 24 Mar 1999 they were named All Brite Cleaners Auckland Limited and from 25 Jul 1975 to 01 Jun 1983 they were named All Brite Steam Cleaners Limited.
A total of 65000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sowman, Margaret (an individual) located at Karaka, Papakura postcode 2113.
The second group consists of 2 shareholders, holds 98.46% shares (exactly 64000 shares) and includes
Sowman, Margaret - located at Karaka, Papakura,
Jarvis, Patricia - located at Rd 3, Pukekohe.
Previous addresses
Address: Unit 2b, 23 Ash Road, Wiri, Manukau 2104 New Zealand
Physical & registered address used from 26 Apr 2010 to 26 Apr 2019
Address: 8/19 Norman Spencer Drive, Papatoetoe
Physical & registered address used from 31 May 2006 to 26 Apr 2010
Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 12 May 2003 to 31 May 2006
Address: Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 12 May 2003
Address: C/o Arthur Young & Co, Floor 15 National Mutual Centre, Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 12 May 2003
Address: C/- Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address: Same As Registered Office Address
Physical address used from 25 Sep 1998 to 28 Sep 1999
Address: -
Physical address used from 22 Feb 1992 to 25 Sep 1998
Basic Financial info
Total number of Shares: 65000
Annual return filing month: May
Annual return last filed: 06 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Sowman, Margaret |
Karaka Papakura 2113 New Zealand |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 64000 | |||
Individual | Sowman, Margaret |
Karaka Papakura 2113 New Zealand |
11 May 2004 - |
Individual | Jarvis, Patricia |
Rd 3 Pukekohe 2678 New Zealand |
14 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sowman, Richard Lawrence |
Papatoetoe New Zealand |
11 May 2004 - 14 May 2019 |
Individual | Sowman, Richard Lawrence |
Papatoetoe New Zealand |
11 May 2004 - 14 May 2019 |
Individual | Fitzgerald, John Edward |
Papatoetoe Auckland 2025 New Zealand |
25 Jul 1975 - 05 May 2017 |
Individual | Sowman, Richard Lawrence |
Karaka Papakura 2113 New Zealand |
11 May 2004 - 14 May 2019 |
Individual | Sowman, Margaret Anne |
Papatoetoe Auckland New Zealand |
11 May 2004 - 11 May 2004 |
Margaret Ann Sowman - Director
Appointment date: 22 Sep 1998
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2016
Richard Lawrence Sowman - Director (Inactive)
Appointment date: 30 Nov 1985
Termination date: 21 Jun 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2016
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