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Graeme Bowden Limited

Type: NZ Limited Company (Ltd)
9429035036722
NZBN
1586224
Company Number
Registered
Company Status
Current address
101 Lincoln Road
Masterton 5810
New Zealand
Physical & registered & service address used since 13 Nov 2013

Graeme Bowden Limited, a registered company, was started on 09 Dec 2004. 9429035036722 is the business number it was issued. The company has been supervised by 1 director, named Graeme Cecil Bowden - an active director whose contract began on 09 Dec 2004.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 101 Lincoln Road, Masterton, 5810 (type: physical, registered).
Graeme Bowden Limited had been using C/-Hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt as their registered address until 13 Nov 2013.
Other names used by the company, as we identified at BizDb, included: from 09 Dec 2004 to 25 Sep 2017 they were named Bluefunk Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 08 Jul 2011 to 13 Nov 2013

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Registered address used from 23 Apr 2009 to 08 Jul 2011

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 23 Apr 2009 to 08 Jul 2011

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 31 Mar 2005 to 23 Apr 2009

Address: C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive,, Lower Hutt

Registered address used from 09 Dec 2004 to 31 Mar 2005

Address: C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt

Physical address used from 09 Dec 2004 to 31 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bowden, Susan Andrena Masterton 5810

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bowden, Graeme Cecil Masterton 5810

New Zealand
Directors

Graeme Cecil Bowden - Director

Appointment date: 09 Dec 2004

Address: Masterton, 5810 New Zealand

Address used since 13 Apr 2016

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