General information

Bowden Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429046321619
New Zealand Business Number
6410198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Bowden Consulting Group Limited (issued a New Zealand Business Number of 9429046321619) was incorporated on 28 Aug 2017. 2 addresses are in use by the company: 9 Airmens Lane, Hobsonville, Auckland, 0616 (type: registered, physical). 17 Cutty Sark Road, Hobsonville, Auckland had been their registered address, until 01 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bowden, Fraser Alexander (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bowden, Chantelle Cherie (a director) - located at Hobsonville, Auckland. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Bowden Consulting Group Limited. Businesscheck's database was last updated on 09 May 2024.

Current address Type Used since
9 Airmens Lane, Hobsonville, Auckland, 0616 Registered & physical & service 01 Oct 2021
Contact info
64 210 2612996
Phone (Phone)
fraser@bowdenconsulting.co.nz
Email
www.bowdengroup.co.nz
Website
www.bowdenconsulting.co.nz
Website
Directors
Name and Address Role Period
Fraser Alexander Bowden
Hobsonville, Auckland, 0616
Address used since 23 Sep 2021
Hobsonville, Auckland, 0616
Address used since 27 Jul 2020
West Harbour, Auckland, 0618
Address used since 20 Apr 2018
Campbells Bay, Auckland, 0630
Address used since 27 Nov 2019
Orewa, Orewa, 0931
Address used since 28 Aug 2017
Orewa, Orewa, 0931
Address used since 28 Nov 2018
Director 28 Aug 2017 - current
Chantelle Cherie Bowden
Hobsonville, Auckland, 0616
Address used since 23 Sep 2021
Hobsonville, Auckland, 0616
Address used since 27 Jul 2020
West Harbour, Auckland, 0618
Address used since 20 Apr 2018
Campbells Bay, Auckland, 0630
Address used since 27 Nov 2019
Orewa, Orewa, 0931
Address used since 28 Aug 2017
Orewa, Orewa, 0931
Address used since 28 Nov 2018
Director 28 Aug 2017 - current
Addresses
Principal place of activity
17 Cutty Sark Road , Hobsonville , Auckland , 0616
Previous address Type Period
17 Cutty Sark Road, Hobsonville, Auckland, 0616 Registered & physical 04 Aug 2020 - 01 Oct 2021
16a Kowhai Road, Campbells Bay, Auckland, 0630 Registered & physical 06 Dec 2019 - 04 Aug 2020
8c Weiti Road, Orewa, Orewa, 0931 Registered & physical 11 Dec 2018 - 06 Dec 2019
8c Weiti Road, Orewa, Orewa, 0931 Registered & physical 06 Dec 2018 - 11 Dec 2018
56 Cherub Place, West Harbour, Auckland, 0618 Physical & registered 07 May 2018 - 06 Dec 2018
8c Weiti Road, Orewa, Auckland, 0931 Registered & physical 06 Mar 2018 - 07 May 2018
8c Weiti Road, Orewa, Orewa, 0931 Registered & physical 28 Aug 2017 - 06 Mar 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bowden, Fraser Alexander
Director
Hobsonville
Auckland
0616
28 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bowden, Chantelle Cherie
Director
Hobsonville
Auckland
0616
28 Aug 2017 - current
Location
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