Gary Bowden Builders Limited was incorporated on 05 Dec 2003 and issued an NZBN of 9429035626077. This registered LTD company has been managed by 1 director, named Gary John Bowden - an active director whose contract started on 05 Dec 2003.
According to our information (updated on 29 Mar 2024), this company filed 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 19 Jul 2021, Gary Bowden Builders Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 97 shares are held by 3 entities, namely:
Bowden, Margaret June (an individual) located at 33 St Anne Road, Rd 2, Waipu postcode 0582,
Bowden, Gary John (an individual) located at 33 St Anne Road, Rd 2, Waipu postcode 0582,
Strom, Neil Douglas (an individual) located at 33 St Anne Road, Rd 2, Waipu postcode 0582.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bowden, Gary John - located at Rd 2, Waipu.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bowden, Bradley, located at Rd 2, Waipu (an individual).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 17 Mar 2011 to 19 Jul 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical address used from 16 Mar 2010 to 17 Mar 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered address used from 16 Mar 2010 to 17 Mar 2011
Address: C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 05 Dec 2003 to 16 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Bowden, Margaret June |
33 St Anne Road, Rd 2 Waipu 0582 New Zealand |
25 Mar 2014 - |
| Individual | Bowden, Gary John |
33 St Anne Road, Rd 2 Waipu 0582 New Zealand |
29 Jan 2009 - |
| Individual | Strom, Neil Douglas |
33 St Anne Road, Rd 2 Waipu 0582 New Zealand |
25 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bowden, Gary John |
Rd 2 Waipu 0582 New Zealand |
05 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bowden, Bradley |
Rd 2 Waipu 0582 New Zealand |
29 Jan 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bowden, Margaret June |
Rd 2 Waipu 0582 New Zealand |
05 Dec 2003 - |
Gary John Bowden - Director
Appointment date: 05 Dec 2003
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 07 Mar 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 25 Mar 2014
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