General information

Gary Bowden Builders Limited

Type: NZ Limited Company (Ltd)
9429035626077
New Zealand Business Number
1467213
Company Number
Registered
Company Status

Gary Bowden Builders Limited (issued a New Zealand Business Number of 9429035626077) was started on 05 Dec 2003. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 19 Jul 2021. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 97 shares (97% of shares), namely:
Bowden, Margaret June (an individual) located at 33 St Anne Road, Rd 2, Waipu postcode 0582,
Bowden, Gary John (an individual) located at 33 St Anne Road, Rd 2, Waipu postcode 0582,
Strom, Neil Douglas (an individual) located at 33 St Anne Road, Rd 2, Waipu postcode 0582. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bowden, Gary John (an individual) - located at Rd 2, Waipu. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bowden, Bradley, located at Rd 2, Waipu (an individual). The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 19 Jul 2021
Directors
Name and Address Role Period
Gary John Bowden
Rd 2, Waipu, 0582
Address used since 07 Mar 2019
Bayswater, Auckland, 0622
Address used since 25 Mar 2014
Director 05 Dec 2003 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 17 Mar 2011 - 19 Jul 2021
C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical 16 Mar 2010 - 17 Mar 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Registered 16 Mar 2010 - 17 Mar 2011
C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 05 Dec 2003 - 16 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Bowden, Margaret June
Individual
33 St Anne Road, Rd 2
Waipu
0582
25 Mar 2014 - current
Bowden, Gary John
Individual
33 St Anne Road, Rd 2
Waipu
0582
29 Jan 2009 - current
Strom, Neil Douglas
Individual
33 St Anne Road, Rd 2
Waipu
0582
25 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bowden, Gary John
Individual
Rd 2
Waipu
0582
05 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bowden, Bradley
Individual
Rd 2
Waipu
0582
29 Jan 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bowden, Margaret June
Individual
Rd 2
Waipu
0582
05 Dec 2003 - current
Location
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