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Bawden Consulting Limited

Type: NZ Limited Company (Ltd)
9429034871911
NZBN
1613920
Company Number
Registered
Company Status
Current address
48 Maki Street, Office 28, Level 1
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 05 Aug 2019

Bawden Consulting Limited, a registered company, was launched on 21 Mar 2005. 9429034871911 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Geoffrey Ronald Bawden - an active director whose contract started on 21 Mar 2005.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 (category: physical, registered).
Bawden Consulting Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their physical address up until 05 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 65 shares (65%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35 shares (35%).

Addresses

Previous addresses

Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 11 Oct 2016 to 05 Aug 2019

Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 19 Nov 2010 to 11 Oct 2016

Address: 10/18 Clearwater Cove, West Harbour, Auckland New Zealand

Registered & physical address used from 21 Mar 2005 to 19 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Bawden, Geoffrey Ronald Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Bawden, Maryanne Therese Greenhithe
Auckland
0632
New Zealand
Directors

Geoffrey Ronald Bawden - Director

Appointment date: 21 Mar 2005

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Sep 2023

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Oct 2014

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