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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 49998 | |||
Entity (NZ Limited Company) | Cst Trustees Limited Shareholder NZBN: 9429037772864 |
East Tamaki Auckland 2013 New Zealand |
13 Aug 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowden, Mervyn Leslie |
Remuera Auckland 1050 New Zealand |
13 Aug 1968 - 21 Oct 2021 |
Individual | Bowden, Mervyn Leslie |
Remuera Auckland 1050 New Zealand |
13 Aug 1968 - 21 Oct 2021 |
Individual | Bowden, Margaret Gaye Alice |
Cockle Bay Manukau 2014 New Zealand |
13 Aug 1968 - 30 Oct 2020 |
Individual | Bowden, Margaret Gaye Alice |
Cockle Bay Manukau 2014 New Zealand |
13 Aug 1968 - 30 Oct 2020 |
Individual | Bowden, Margaret Gaye Alice |
Cockle Bay Manukau 2014 New Zealand |
13 Aug 1968 - 30 Oct 2020 |
Individual | Bowden, Margaret Gaye Alice |
Remuera Auckland 1050 New Zealand |
13 Aug 1968 - 30 Oct 2020 |
Individual | Bowden, Mervyn Leslie |
Cockle Bay Manukau 2014 New Zealand |
13 Aug 1968 - 21 Oct 2021 |
Individual | Bowden, Mervyn Leslie |
Cockle Bay Manukau 2014 New Zealand |
13 Aug 1968 - 21 Oct 2021 |
Individual | Bowden, Margaret Gaye Alice |
Remuera Auckland 1050 New Zealand |
13 Aug 1968 - 30 Oct 2020 |
Individual | Bowden, Margaret Gaye Alice |
Cockle Bay Manukau 2014 New Zealand |
13 Aug 1968 - 30 Oct 2020 |
Individual | Bowden, Margaret Gaye Alice |
Cockle Bay Manukau 2014 New Zealand |
13 Aug 1968 - 30 Oct 2020 |
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
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