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Bowden & Brown Construction Limited

Type: NZ Limited Company (Ltd)
9429042437321
NZBN
6037869
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
99a Brightside Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other address (Address For Share Register) used since 07 Jul 2016
63 Mandeville Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 21 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Bowden, Martin Alan Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Mdl Trustee (2017) Limited
Shareholder NZBN: 9429046251831
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Brown, Graeme Douglas The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pakman Trustees Limited
Shareholder NZBN: 9429041346570
Company Number: 5411181
Greenlane
Auckland
1051
New Zealand
Directors

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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