Bowden Consulting Group Limited, a registered company, was registered on 28 Aug 2017. 9429046321619 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. The company has been supervised by 2 directors: Fraser Alexander Bowden - an active director whose contract started on 28 Aug 2017,
Chantelle Cherie Bowden - an active director whose contract started on 28 Aug 2017.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Airmens Lane, Hobsonville, Auckland, 0616 (types include: registered, physical).
Bowden Consulting Group Limited had been using 17 Cutty Sark Road, Hobsonville, Auckland as their registered address until 01 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Cutty Sark Road, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address: 17 Cutty Sark Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 04 Aug 2020 to 01 Oct 2021
Address: 16a Kowhai Road, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 06 Dec 2019 to 04 Aug 2020
Address: 8c Weiti Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 11 Dec 2018 to 06 Dec 2019
Address: 8c Weiti Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 06 Dec 2018 to 11 Dec 2018
Address: 56 Cherub Place, West Harbour, Auckland, 0618 New Zealand
Physical & registered address used from 07 May 2018 to 06 Dec 2018
Address: 8c Weiti Road, Orewa, Auckland, 0931 New Zealand
Registered & physical address used from 06 Mar 2018 to 07 May 2018
Address: 8c Weiti Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 28 Aug 2017 to 06 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bowden, Fraser Alexander |
Hobsonville Auckland 0616 New Zealand |
28 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bowden, Chantelle Cherie |
Hobsonville Auckland 0616 New Zealand |
28 Aug 2017 - |
Fraser Alexander Bowden - Director
Appointment date: 28 Aug 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 Sep 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 27 Jul 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Apr 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Aug 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Nov 2018
Chantelle Cherie Bowden - Director
Appointment date: 28 Aug 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 Sep 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 27 Jul 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Apr 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Aug 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Nov 2018
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