General information
Bowden Trustees Limited
Type: NZ Limited Company (Ltd)9429030177215
New Zealand Business Number
4495481
Company Number
Registered
Company Status
Bowden Trustees Limited (issued a business number of 9429030177215) was started on 17 Jun 2013. 5 addresess are in use by the company: 139 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: postal, office). 43A Amaru Road, One Tree Hill, Auckland had been their physical address, up to 06 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bowden, Andrew Phillip Allart (a director) located at St Heliers, Auckland postcode 1071. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & service & registered | 06 Jun 2019 |
| 139 St Heliers Bay Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 09 Jul 2019 |
Contact info
64 021 02422266
Phone (Phone)
andrew.bowden@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Phillip Allart Bowden
St Heliers, Auckland, 1071
Address used since 09 Jul 2019
One Tree Hill, Auckland, 1061
Address used since 12 Sep 2017 |
Director | 12 Sep 2017 - current |
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 12 Sep 2017 |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 12 Sep 2017 |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 12 Sep 2017 |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 12 Sep 2017 |
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 12 Sep 2017 |
|
Kumar Aravinda Ramanathan
Remuera, Auckland, 1050
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 15 Nov 2013 |
|
Wee Yean Yong
St Heliers, Auckland, 1071
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 15 Nov 2013 |
Addresses
Principal place of activity
| 139 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 43a Amaru Road, One Tree Hill, Auckland, 1061 | Physical & registered | 31 Jan 2018 - 06 Jun 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 31 Jan 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 02 Jun 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 17 Jun 2013 - 02 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Andrew Phillip Allart Director |
St Heliers Auckland 1071 |
15 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
17 Jun 2013 - 21 Nov 2013 | |
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Company Number: 4785660 Entity |
21 Nov 2013 - 15 Sep 2017 | |
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
17 Jun 2013 - 21 Nov 2013 | |
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Company Number: 4785660 Entity |
21 Nov 2013 - 15 Sep 2017 |
Location
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|
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