General information

Bowden & Brown Construction Limited

Type: NZ Limited Company (Ltd)
9429042437321
New Zealand Business Number
6037869
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
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
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Brown, Graeme Douglas
Director
The Gardens
Auckland
2105
21 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Pakman Trustees Limited
Shareholder NZBN: 9429041346570
Company Number: 5411181
Entity
Greenlane
Auckland
1051
30 May 2022 - 05 May 2023
Location
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