Shortcuts

Gower Holdings Limited

Type: NZ Limited Company (Ltd)
9429042329091
NZBN
5983108
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 Hamurana Road
Omokoroa
Tauranga 3114
New Zealand
Other address (Address For Share Register) used since 15 Aug 2018
12 Mcdonnell Street
Omokoroa
Omokoroa 3114
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Mar 2020
12 Mcdonnell Street
Omokoroa
Omokoroa 3114
New Zealand
Physical & service address used since 16 Mar 2020

Gower Holdings Limited was incorporated on 03 May 2016 and issued an NZBN of 9429042329091. The registered LTD company has been supervised by 3 directors: Samantha Joy Eveleen Gower - an active director whose contract began on 03 May 2016,
Karl Gower - an active director whose contract began on 03 May 2016,
Samantha Joy Eveleen Rabone - an active director whose contract began on 03 May 2016.
As stated in our information (last updated on 29 Mar 2024), the company uses 6 addresess: 20 Margaret Street, Stratford, Stratford, 4332 (service address),
20 Margaret Street, Stratford, Stratford, 4332 (records address),
20 Margaret Street, Stratford, Stratford, 4332 (shareregister address),
109 Main Road, Katikati, Katikati, 3129 (registered address) among others.
Until 12 Oct 2021, Gower Holdings Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gower, Karl (a director) located at Stratford, Stratford postcode 4332.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rabone, Samantha Joy Eveleen - located at Stratford, Stratford. Gower Holdings Limited is categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 12 Oct 2021

Address #5: 20 Margaret Street, Stratford, Stratford, 4332 New Zealand

Records & shareregister address used from 03 Aug 2023

Address #6: 20 Margaret Street, Stratford, Stratford, 4332 New Zealand

Service address used from 11 Aug 2023

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 25 Mar 2020 to 12 Oct 2021

Address #2: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand

Registered address used from 16 Mar 2020 to 25 Mar 2020

Address #3: 14 Hamurana Road, Omokoroa, Tauranga, 3114 New Zealand

Registered address used from 13 Nov 2019 to 16 Mar 2020

Address #4: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand

Physical address used from 03 Oct 2018 to 16 Mar 2020

Address #5: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand

Registered address used from 03 Oct 2018 to 13 Nov 2019

Address #6: 12 Hamurana Road, Omokoroa, Tauranga, 3114 New Zealand

Registered & physical address used from 23 Aug 2018 to 03 Oct 2018

Address #7: 14 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 11 May 2018 to 23 Aug 2018

Address #8: 249 Omokoroa Road, Rd 2, Omokoroa, 3172 New Zealand

Registered & physical address used from 06 Nov 2017 to 11 May 2018

Address #9: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand

Registered address used from 25 Jul 2017 to 06 Nov 2017

Address #10: 12 Mcdonnell Street, Omokoroa, Omokoroa, 3114 New Zealand

Physical address used from 03 May 2016 to 06 Nov 2017

Address #11: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 03 May 2016 to 25 Jul 2017

Contact info
64 21 02233640
25 Sep 2018 Phone
s.rabone24@gmail.com
25 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gower, Karl Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rabone, Samantha Joy Eveleen Stratford
Stratford
4332
New Zealand
Directors

Samantha Joy Eveleen Gower - Director

Appointment date: 03 May 2016

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 Aug 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 May 2016


Karl Gower - Director

Appointment date: 03 May 2016

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 Aug 2023

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 May 2016


Samantha Joy Eveleen Rabone - Director

Appointment date: 03 May 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 03 May 2016

Nearby companies
Similar companies