Bowden & Brown Construction Limited (issued an NZ business number of 9429042437321) was registered on 07 Jul 2016. 3 addresses are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 21 Jun 2021. Bowden & Brown Construction Limited used other names, namely: Bowden & Brown Consruction Limited from 28 Jun 2016 to 07 Jul 2016. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 60 shares (50% of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Brown, Graeme Douglas (a director) - located at The Gardens, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued to Bowden & Brown Construction Limited. The Businesscheck data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Other (Address For Share Register) | 07 Jul 2016 |
63 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical & service | 21 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Martin Alan Bowden
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2021
Grey Lynn, Auckland, 1021
Address used since 13 Dec 2017
Remuera, Auckland, 1050
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
Graeme Douglas Brown
The Gardens, Auckland, 2105
Address used since 07 Dec 2017
Ellerslie, Auckland, 1051
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
Previous address | Type | Period |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 19 Dec 2019 - 21 Jun 2021 |
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 04 Sep 2017 - 19 Dec 2019 |
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical | 29 Jun 2017 - 04 Sep 2017 |
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered | 03 Feb 2017 - 04 Sep 2017 |
99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 07 Jul 2016 - 03 Feb 2017 |
99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 07 Jul 2016 - 29 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Bowden, Martin Alan Director |
Grey Lynn Auckland 1021 |
07 Jul 2016 - current |
Mdl Trustee (2017) Limited Shareholder NZBN: 9429046251831 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
30 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Graeme Douglas Director |
The Gardens Auckland 2105 |
21 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pakman Trustees Limited Shareholder NZBN: 9429041346570 Company Number: 5411181 Entity |
Greenlane Auckland 1051 |
30 May 2022 - 05 May 2023 |
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