General information
R L Bowden Limited
Type: NZ Limited Company (Ltd)9429040730202
New Zealand Business Number
48768
Company Number
Registered
Company Status
R L Bowden Limited (NZBN 9429040730202) was started on 21 Mar 1951. 2 addresses are currently in use by the company: 130 Colonial Drive, Silverdale, Auckland, 0932 (type: registered, physical). 37 Hornbill Drive, Fairview Heights, Auckland had been their registered address, up until 14 Mar 2019. 134550 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Colonial Drive, Silverdale, Auckland, 0932 | Registered & physical & service | 14 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Brian Bowden
Silverdale, Auckland, 0932
Address used since 06 Mar 2019
Fairview Heights, Auckland, 0632
Address used since 08 Aug 2011 |
Director | 12 Oct 1988 - current |
|
Roy Louvain Bowden
Takapuna,
Address used since 12 Oct 1988 |
Director | 12 Oct 1988 - 10 Feb 2000 |
|
Lyle John Mcilraith
Auckland 5,
Address used since 12 Oct 1988 |
Director | 12 Oct 1988 - 01 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Hornbill Drive, Fairview Heights, Auckland, 0632 | Registered & physical | 02 Sep 2013 - 14 Mar 2019 |
| 68b Paul Mathews Rd, Rosedale, Auckland, 0751 | Registered & physical | 16 Aug 2011 - 02 Sep 2013 |
| 22 Tarndale Grove, Albany, Auckland | Registered & physical | 20 Jul 2002 - 16 Aug 2011 |
| 29 Hargreaves St, Auckland | Registered | 30 Jun 1997 - 20 Jul 2002 |
| 29 Hargreaves Street, Freemans Bay, Auckland | Physical | 30 Jun 1997 - 20 Jul 2002 |
Financial Data
Financial info
134550
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Christine Helena Individual |
Fairview Heights Auckland 0632 |
21 Mar 1951 - 04 Dec 2017 |
|
Bowden, John Brian Individual |
Forrest Hill |
21 Mar 1951 - 27 Jun 2010 |
|
Mcdonald, Kevin Patrick Individual |
Takapuna |
21 Mar 1951 - 27 Jun 2010 |
|
Bowden, John Brian Individual |
Forrest Hill |
21 Mar 1951 - 27 Jun 2010 |
|
Mcilraith, Lyle John Individual |
Remuera Auckland |
21 Mar 1951 - 02 Aug 2005 |
|
Bowden, John Brian Individual |
Fairview Heights Auckland 0632 |
21 Mar 1951 - 27 Jun 2010 |
Location
Companies nearby
 |
Fairview Property Holdings Limited 74 Fairview Avenue |
|
A & J Andrews Trustee Company Limited 74 Fairview Avenue |
|
Pure NZ Health Products Limited 76 Fairview Avenue |
|
Pj NZ Limited 48 Hornbill Drive |
|
Rainy Day Property Group Limited 10 Borneo Drive |
|
Next Step Recruitment Limited 10 Borneo Drive |