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Gene Bowden Limited

Type: NZ Limited Company (Ltd)
9429040628455
NZBN
73299
Company Number
Registered
Company Status
C231260
Industry classification code
Motor Vehicle Restoration
Industry classification description
Current address
612 Burtt Road
Rd 2
Drury 2578
New Zealand
Service & physical address used since 08 Oct 2021
612 Burtt Road
Rd 2
Drury 2578
New Zealand
Registered address used since 11 Oct 2021

Gene Bowden Limited was registered on 07 Sep 1967 and issued an NZ business identifier of 9429040628455. The registered LTD company has been run by 3 directors: Terry Bowden - an active director whose contract began on 24 Mar 2014,
Gene Bowden - an inactive director whose contract began on 06 Apr 1987 and was terminated on 15 Mar 2014,
Valerie Lyla Bowden - an inactive director whose contract began on 06 Apr 1987 and was terminated on 15 Mar 2014.
According to BizDb's data (last updated on 21 Feb 2024), this company uses 1 address: 612 Burtt Road, Rd 2, Drury, 2578 (types include: registered, physical).
Up until 11 Oct 2021, Gene Bowden Limited had been using 21 Yeoman Place, Howick, Auckland as their registered address.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Bowden, Terry (a director) located at Rd 2, Drury postcode 2578. Gene Bowden Limited is classified as "Motor vehicle restoration" (business classification C231260).

Addresses

Previous addresses

Address #1: 21 Yeoman Place, Howick, Auckland, 2014 New Zealand

Registered address used from 08 Oct 2021 to 11 Oct 2021

Address #2: Level 1, 140 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 16 Oct 2015 to 08 Oct 2021

Address #3: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 04 Oct 2013 to 16 Oct 2015

Address #4: 21 Yeoman Place, Howick, Auckland, 2014 New Zealand

Physical address used from 26 Sep 1997 to 08 Oct 2021

Address #5: 21 Yeoman Place, Howick, Auckland New Zealand

Registered address used from 22 Apr 1992 to 04 Oct 2013

Address #6: 8 Basin View Lane, Panmure, Auckland

Registered address used from 21 Apr 1992 to 22 Apr 1992

Contact info
64 21 1497101
28 Sep 2018 Phone
a4sb@xtra.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Director Bowden, Terry Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowden, Gene Howick
Auckland
Individual Bowden, Valerie Lyla Howick
Auckland
Directors

Terry Bowden - Director

Appointment date: 24 Mar 2014

Address: Rd 2, Drury, 2578 New Zealand

Address used since 30 Sep 2021

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 24 Mar 2014


Gene Bowden - Director (Inactive)

Appointment date: 06 Apr 1987

Termination date: 15 Mar 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Apr 1987


Valerie Lyla Bowden - Director (Inactive)

Appointment date: 06 Apr 1987

Termination date: 15 Mar 2014

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Apr 1987

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