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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Director | Bowden, Terry |
Rd 2 Drury 2578 New Zealand |
01 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowden, Gene |
Howick Auckland |
07 Sep 1967 - 01 Aug 2014 |
Individual | Bowden, Valerie Lyla |
Howick Auckland |
07 Sep 1967 - 01 Aug 2014 |
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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