Auckland Bed & Breakfast Limited, a registered company, was registered on 29 Nov 2004. 9429035060833 is the NZBN it was issued. The company has been supervised by 3 directors: Mervyn Gordon Sowden - an active director whose contract began on 08 Nov 2005,
Jonathan Craig Sowden - an inactive director whose contract began on 29 Nov 2004 and was terminated on 01 May 2007,
Andrew Francis Sowden - an inactive director whose contract began on 29 Nov 2004 and was terminated on 08 Nov 2005.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: 64 Carnoustie Drive, Wattle Downs, Manukau, 2103 (category: physical, registered).
Auckland Bed & Breakfast Limited had been using Radio Control Toys, 21 Kalmia St, Ellerslie, Auckland 1051 as their physical address until 01 Oct 2010.
Other names used by this company, as we found at BizDb, included: from 29 Nov 2004 to 25 May 2011 they were called Electronic Warehouse Limited.
One entity controls all company shares (exactly 100 shares) - Sowden, Mervyn Gordon - located at 2103, Manurea, Auckland.
Principal place of activity
64 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand
Previous addresses
Address: Radio Control Toys, 21 Kalmia St, Ellerslie, Auckland 1051 New Zealand
Physical address used from 01 Sep 2009 to 01 Oct 2010
Address: Radio Control Toys,, 21 Kalmia St,, Ellerslie, Auckland 1051 New Zealand
Registered address used from 01 Sep 2009 to 01 Oct 2010
Address: 21 Kalmia St, Ellerslie, Auckland
Registered address used from 20 Aug 2008 to 20 Aug 2008
Address: Radio Control Toys, 21 Kalmia St, Ellerslie, Auckland
Registered address used from 20 Aug 2008 to 01 Sep 2009
Address: Radio Control Toys, 21 Kalmia St, Ellerslie, Aucklanf
Physical address used from 20 Aug 2008 to 01 Sep 2009
Address: Electronic Warehouse Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 29 Nov 2004 to 20 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sowden, Mervyn Gordon |
Manurea Auckland |
29 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sowden, Jonathan Craig |
Howick Auckland |
29 Nov 2004 - 09 Dec 2005 |
| Individual | Sowden, Andrew Francis |
Manukau Auckland |
29 Nov 2004 - 27 Jun 2010 |
Mervyn Gordon Sowden - Director
Appointment date: 08 Nov 2005
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 25 Aug 2009
Jonathan Craig Sowden - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 01 May 2007
Address: Howick, Auckland,
Address used since 29 Nov 2004
Andrew Francis Sowden - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 08 Nov 2005
Address: Manukau, Auckland,
Address used since 29 Nov 2004
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