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Bowden Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034786406
NZBN
1630219
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & service & registered address used since 14 Sep 2020

Bowden Property Investments Limited was launched on 12 May 2005 and issued a business number of 9429034786406. The registered LTD company has been supervised by 2 directors: Sharon Bowden - an active director whose contract began on 12 May 2005,
Rodney Bowden - an active director whose contract began on 12 May 2005.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: physical, service).
Up until 14 Sep 2020, Bowden Property Investments Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bowden, Sharon (an individual) located at Milford, Auckland.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Bowden, Rodney - located at Milford, Auckland.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 22 Sep 2016 to 14 Sep 2020

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical address used from 12 Sep 2012 to 22 Sep 2016

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered address used from 13 Sep 2011 to 22 Sep 2016

Address: 222 Dairy Flatg Highway, Albany Village, North Shore City, 0755 New Zealand

Registered address used from 10 Sep 2010 to 13 Sep 2011

Address: 222 Dairy Flatg Highway, Albany Village, North Shore City, 0755 New Zealand

Physical address used from 10 Sep 2010 to 12 Sep 2012

Address: 222 State Highway 17, Albany Village, North Shore City 0755 New Zealand

Registered & physical address used from 24 Nov 2008 to 10 Sep 2010

Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland

Physical & registered address used from 19 Sep 2008 to 24 Nov 2008

Address: 4011 Great North Road, Kelston, Auckland

Registered & physical address used from 12 May 2005 to 19 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bowden, Sharon Milford
Auckland
Shares Allocation #2 Number of Shares: 99
Individual Bowden, Rodney Milford
Auckland
Directors

Sharon Bowden - Director

Appointment date: 12 May 2005

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 02 Sep 2009


Rodney Bowden - Director

Appointment date: 12 May 2005

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 02 Sep 2009

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