Bowden & Brown Construction Limited was started on 07 Jul 2016 and issued a business number of 9429042437321. The registered LTD company has been managed by 2 directors: Martin Alan Bowden - an active director whose contract started on 07 Jul 2016,
Graeme Douglas Brown - an active director whose contract started on 07 Jul 2016.
According to our information (last updated on 21 Mar 2024), this company registered 2 addresses: 63 Mandeville Street, Riccarton, Christchurch, 8011 (registered address),
63 Mandeville Street, Riccarton, Christchurch, 8011 (physical address),
63 Mandeville Street, Riccarton, Christchurch, 8011 (service address),
99A Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Up to 21 Jun 2021, Bowden & Brown Construction Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
BizDb found more names used by this company: from 28 Jun 2016 to 07 Jul 2016 they were called Bowden & Brown Consruction Limited.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Bowden, Martin Alan (a director) located at Grey Lynn, Auckland postcode 1021,
Mdl Trustee (2017) Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Brown, Graeme Douglas - located at The Gardens, Auckland. Bowden & Brown Construction Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 19 Dec 2019 to 21 Jun 2021
Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 04 Sep 2017 to 19 Dec 2019
Address #3: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 29 Jun 2017 to 04 Sep 2017
Address #4: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 03 Feb 2017 to 04 Sep 2017
Address #5: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 07 Jul 2016 to 03 Feb 2017
Address #6: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 07 Jul 2016 to 29 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Bowden, Martin Alan |
Grey Lynn Auckland 1021 New Zealand |
07 Jul 2016 - |
Entity (NZ Limited Company) | Mdl Trustee (2017) Limited Shareholder NZBN: 9429046251831 |
Herne Bay Auckland 1011 New Zealand |
30 May 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Brown, Graeme Douglas |
The Gardens Auckland 2105 New Zealand |
21 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 |
Greenlane Auckland 1051 New Zealand |
30 May 2022 - 05 May 2023 |
Martin Alan Bowden - Director
Appointment date: 07 Jul 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jul 2016
Graeme Douglas Brown - Director
Appointment date: 07 Jul 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 07 Dec 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Jul 2016
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