Bougen Construction Limited
Type: NZ Limited Company (Ltd)Bougen Construction Limited (issued an NZ business number of 9429039573544) was registered on 19 Aug 1987. 2 addresses are currently in use by the company: 10 Captains Retreat, Hillsborough, Auckland, 1042 (type: physical, service). 38 Mcpherson St, Remuera, Auckland 5 had been their registered address, up until 19 Apr 2006. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 125 shares (2.5% of shares), namely:
Bougen, Robyn Ann (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 125 shares); it includes
Bougen, Philip Kevin (an individual) - located at Hillsborough, Auckland. The next group of shareholders, share allotment (4750 shares, 95%) belongs to 3 entities, namely:
Bougen, Robyn Ann, located at Hillsborough, Auckland (an individual),
Massie, Scott Anderson, located at Rd 8, Tauranga (an individual),
Bougen, Philip Kevin, located at Hillsborough, Auckland (an individual). Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Captains Retreat, Hillsborough, Auckland, 1042 | Registered | 19 Apr 2006 |
| 10 Captains Retreat, Hillsborough, Auckland, 1042 | Physical & service | 01 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Kevin Bougen
Hillsborough, Auckland, 1042
Address used since 10 Apr 2006 |
Director | 19 Aug 1987 - current |
|
Doreen Iris Bougen
Remuera, Auckland,
Address used since 19 Aug 1987 |
Director | 19 Aug 1987 - 18 Apr 1999 |
|
Bevan Ronald Bougen
Remuera, Auckland,
Address used since 19 Aug 1987 |
Director | 19 Aug 1987 - 01 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 38 Mcpherson St, Remuera, Auckland 5 | Registered | 30 Apr 1999 - 19 Apr 2006 |
| Same As Registered Office Address | Physical | 30 Apr 1999 - 01 May 2018 |
| 38 Mcpherson Street, Remuera, Auckland | Physical | 30 Apr 1999 - 30 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Robyn Ann Individual |
Hillsborough Auckland 1042 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Philip Kevin Individual |
Hillsborough Auckland 1042 |
19 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bougen, Robyn Ann Individual |
Hillsborough Auckland 1042 |
14 Apr 2004 - current |
|
Massie, Scott Anderson Individual |
Rd 8 Tauranga 3180 |
14 Apr 2004 - current |
|
Bougen, Philip Kevin Individual |
Hillsborough Auckland 1042 |
19 Aug 1987 - current |
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