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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rowe, Lisa Ann |
Tauranga New Zealand |
05 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rowe, David Bryan |
Tauranga New Zealand |
05 Sep 2007 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Rowe, John Charles |
Rd 1 Tauranga 3171 New Zealand |
09 Sep 2016 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Rowe, Lisa Ann |
Tauranga New Zealand |
05 Sep 2007 - |
Individual | Rowe, David Bryan |
Tauranga New Zealand |
05 Sep 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Rowe, Joy |
Rd 1 Tauranga 3171 New Zealand |
09 Sep 2016 - |
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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