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General information

Bawden Consulting Limited

Type: NZ Limited Company (Ltd)
9429034871911
New Zealand Business Number
1613920
Company Number
Registered
Company Status

Bawden Consulting Limited (issued an NZBN of 9429034871911) was started on 21 Mar 2005. 2 addresses are in use by the company: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 (type: physical, registered). 703 Rosebank Road, Level 2, Avondale, Auckland had been their physical address, up to 05 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 65 shares (65 per cent of shares), namely:
Bawden, Geoffrey Ronald (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Bawden, Maryanne Therese (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 Physical & registered & service 05 Aug 2019
Last updated:
Directors
Name and Address Role Period
Geoffrey Ronald Bawden
Hobsonville, Auckland, 0616
Address used since 01 Sep 2023
Greenhithe, Auckland, 0632
Address used since 01 Oct 2018
Takapuna, Auckland, 0622
Address used since 30 Oct 2014
Director 21 Mar 2005 - current
Addresses
Previous address Type Period
703 Rosebank Road, Level 2, Avondale, Auckland, 1026 Physical & registered 11 Oct 2016 - 05 Aug 2019
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Physical & registered 19 Nov 2010 - 11 Oct 2016
10/18 Clearwater Cove, West Harbour, Auckland Registered & physical 21 Mar 2005 - 19 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Bawden, Geoffrey Ronald
Individual 		Hobsonville
Auckland
0616 		21 Mar 2005 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Bawden, Maryanne Therese
Individual 		Greenhithe
Auckland
0632 		21 Mar 2005 - current
Location
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