Bougen Construction Limited

Bougen Construction Limited, a registered company, was incorporated on 19 Aug 1987. 9429039573544 is the number it was issued. The company has been managed by 3 directors: Philip Kevin Bougen - an active director whose contract began on 19 Aug 1987,
Doreen Iris Bougen - an inactive director whose contract began on 19 Aug 1987 and was terminated on 18 Apr 1999,
Bevan Ronald Bougen - an inactive director whose contract began on 19 Aug 1987 and was terminated on 01 Apr 1993.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 10 Captains Retreat, Hillsborough, Auckland, 1042 (types include: physical, service).
Bougen Construction Limited had been using 38 Mcpherson St, Remuera, Auckland 5 as their registered address up until 19 Apr 2006.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 125 shares (2.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 125 shares (2.5 per cent). Finally we have the next share allotment (4750 shares 95 per cent) made up of 3 entities.

Previous addresses

Address #1: 38 Mcpherson St, Remuera, Auckland 5

Registered address used from 30 Apr 1999 to 19 Apr 2006

Address #2: Same As Registered Office Address New Zealand

Physical address used from 30 Apr 1999 to 01 May 2018

Address #3: 38 Mcpherson Street, Remuera, Auckland

Physical address used from 30 Apr 1999 to 30 Apr 1999

Philip Kevin Bougen - Director

Appointment date: 19 Aug 1987

Doreen Iris Bougen - Director (Inactive)

Appointment date: 19 Aug 1987

Termination date: 18 Apr 1999

Bevan Ronald Bougen - Director (Inactive)

Appointment date: 19 Aug 1987

Termination date: 01 Apr 1993