Lord Cowell Holdings Limited, a registered company, was started on 27 Jan 2009. 9429032418439 is the business number it was issued. This company has been managed by 2 directors: Peter James Lord Cowell - an active director whose contract started on 27 Jan 2009,
David John Lord Cowell - an active director whose contract started on 27 Jan 2009.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 15 Vaile Road, Newstead, Hamilton, 3286 (types include: registered, physical).
Lord Cowell Holdings Limited had been using Level 1, John Sullivan House, 62 Tristram Street, Hamilton as their physical address up until 03 Jun 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous address
Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand
Physical & registered address used from 27 Jan 2009 to 03 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Lord Cowell, David John |
Rd 6 Hamilton 3286 New Zealand |
27 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lord Cowell, Peter James |
Rd 6 Hamilton 3286 New Zealand |
27 Jan 2009 - |
Peter James Lord Cowell - Director
Appointment date: 27 Jan 2009
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 15 Jun 2011
David John Lord Cowell - Director
Appointment date: 27 Jan 2009
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 15 Jun 2011
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