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R L Bowden Limited

Type: NZ Limited Company (Ltd)
9429040730202
NZBN
48768
Company Number
Registered
Company Status
Current address
130 Colonial Drive
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 14 Mar 2019

R L Bowden Limited, a registered company, was registered on 21 Mar 1951. 9429040730202 is the NZBN it was issued. This company has been managed by 3 directors: John Brian Bowden - an active director whose contract began on 12 Oct 1988,
Roy Louvain Bowden - an inactive director whose contract began on 12 Oct 1988 and was terminated on 10 Feb 2000,
Lyle John Mcilraith - an inactive director whose contract began on 12 Oct 1988 and was terminated on 01 Jul 1996.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 130 Colonial Drive, Silverdale, Auckland, 0932 (types include: registered, physical).
R L Bowden Limited had been using 37 Hornbill Drive, Fairview Heights, Auckland as their registered address up until 14 Mar 2019.

Addresses

Previous addresses

Address: 37 Hornbill Drive, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 02 Sep 2013 to 14 Mar 2019

Address: 68b Paul Mathews Rd, Rosedale, Auckland, 0751 New Zealand

Registered & physical address used from 16 Aug 2011 to 02 Sep 2013

Address: 22 Tarndale Grove, Albany, Auckland New Zealand

Registered & physical address used from 20 Jul 2002 to 16 Aug 2011

Address: 29 Hargreaves St, Auckland

Registered address used from 30 Jun 1997 to 20 Jul 2002

Address: 29 Hargreaves Street, Freemans Bay, Auckland

Physical address used from 30 Jun 1997 to 20 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 134550

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowden, Christine Helena Fairview Heights
Auckland
0632
New Zealand
Individual Bowden, John Brian Forrest Hill
Individual Mcdonald, Kevin Patrick Takapuna
Individual Bowden, John Brian Forrest Hill
Individual Mcilraith, Lyle John Remuera
Auckland
Individual Bowden, John Brian Fairview Heights
Auckland
0632
New Zealand
Directors

John Brian Bowden - Director

Appointment date: 12 Oct 1988

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 06 Mar 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 08 Aug 2011


Roy Louvain Bowden - Director (Inactive)

Appointment date: 12 Oct 1988

Termination date: 10 Feb 2000

Address: Takapuna,

Address used since 12 Oct 1988


Lyle John Mcilraith - Director (Inactive)

Appointment date: 12 Oct 1988

Termination date: 01 Jul 1996

Address: Auckland 5,

Address used since 12 Oct 1988

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