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Bowden Holdings Limited

Type: NZ Limited Company (Ltd)
9429040615523
NZBN
75050
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 28 Feb 2020
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 09 Nov 2020

Bowden Holdings Limited, a registered company, was started on 13 Aug 1968. 9429040615523 is the NZBN it was issued. This company has been managed by 2 directors: Margaret Gaye Alice Bowden - an active director whose contract began on 01 Oct 1991,
Mervyn Leslie Bowden - an inactive director whose contract began on 01 Oct 1991 and was terminated on 29 May 2020.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Bowden Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
A single entity owns all company shares (exactly 49998 shares) - Cst Trustees Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 24 Oct 2019 to 28 Feb 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 01 Jun 2018 to 24 Oct 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 29 Aug 2016 to 01 Jun 2018

Address #4: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered address used from 06 Nov 2013 to 29 Aug 2016

Address #5: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Registered address used from 07 Dec 2007 to 06 Nov 2013

Address #6: 15 Island View Terrace, Cockle Bay, Auckland, 2014 New Zealand

Physical address used from 07 Dec 2007 to 09 Nov 2020

Address #7: 15 Island View Terrace, Howick, Auckland

Physical address used from 27 Nov 2006 to 07 Dec 2007

Address #8: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical address used from 07 Nov 2006 to 27 Nov 2006

Address #9: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered address used from 07 Nov 2006 to 07 Dec 2007

Address #10: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered address used from 30 Aug 2004 to 07 Nov 2006

Address #11: Cst Management Centre, Level 3, 22 Amerssham Way, Manukau City

Registered address used from 10 Nov 2001 to 30 Aug 2004

Address #12: Whitford Park Rd, R D Manurewa, Auckland

Registered address used from 01 Nov 2001 to 10 Nov 2001

Address #13: 15 Island View Terrace, Howick, Auckland

Physical address used from 31 Oct 2001 to 07 Nov 2006

Address #14: 255 Whitford Road, Whitford

Physical address used from 22 May 1997 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 49998
Entity (NZ Limited Company) Cst Trustees Limited
Shareholder NZBN: 9429037772864
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowden, Mervyn Leslie Remuera
Auckland
1050
New Zealand
Individual Bowden, Mervyn Leslie Remuera
Auckland
1050
New Zealand
Individual Bowden, Margaret Gaye Alice Cockle Bay
Manukau 2014

New Zealand
Individual Bowden, Margaret Gaye Alice Cockle Bay
Manukau 2014

New Zealand
Individual Bowden, Margaret Gaye Alice Cockle Bay
Manukau 2014

New Zealand
Individual Bowden, Margaret Gaye Alice Remuera
Auckland
1050
New Zealand
Individual Bowden, Mervyn Leslie Cockle Bay
Manukau 2014

New Zealand
Individual Bowden, Mervyn Leslie Cockle Bay
Manukau 2014

New Zealand
Individual Bowden, Margaret Gaye Alice Remuera
Auckland
1050
New Zealand
Individual Bowden, Margaret Gaye Alice Cockle Bay
Manukau 2014

New Zealand
Individual Bowden, Margaret Gaye Alice Cockle Bay
Manukau 2014

New Zealand
Directors

Margaret Gaye Alice Bowden - Director

Appointment date: 01 Oct 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Oct 2020

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 30 Nov 2007


Mervyn Leslie Bowden - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 29 May 2020

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 30 Nov 2007