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General information

Graeme Bowden Limited

Type: NZ Limited Company (Ltd)
9429035036722
New Zealand Business Number
1586224
Company Number
Registered
Company Status

Graeme Bowden Limited (NZBN 9429035036722) was launched on 09 Dec 2004. 2 addresses are in use by the company: 101 Lincoln Road, Masterton, 5810 (type: physical, registered). C/-Hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt had been their registered address, until 13 Nov 2013. Graeme Bowden Limited used other names, namely: Bluefunk Limited from 09 Dec 2004 to 25 Sep 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bowden, Susan Andrena (an individual) located at Masterton 5810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bowden, Graeme Cecil (an individual) - located at Masterton 5810. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
101 Lincoln Road, Masterton, 5810 Physical & registered & service 13 Nov 2013
Last updated:
Directors
Name and Address Role Period
Graeme Cecil Bowden
Masterton, 5810
Address used since 13 Apr 2016
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 Registered & physical 08 Jul 2011 - 13 Nov 2013
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Registered 23 Apr 2009 - 08 Jul 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 23 Apr 2009 - 08 Jul 2011
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Registered & physical 31 Mar 2005 - 23 Apr 2009
C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive,, Lower Hutt Registered 09 Dec 2004 - 31 Mar 2005
C/-hetherington Johnston Ltd, 5th Floor, 44-56 Queens Drive, Lower Hutt Physical 09 Dec 2004 - 31 Mar 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bowden, Susan Andrena
Individual 		Masterton 5810
 09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bowden, Graeme Cecil
Individual 		Masterton 5810
 09 Dec 2004 - current
Location
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