Shortcuts

Cowells Pavlova Kitchen Dunedin Limited

Type: NZ Limited Company (Ltd)
9429040286099
NZBN
151015
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117205
Industry classification code
Cake And Pastry Mfg (factory-based)
Industry classification description
Current address
7 Vire Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 09 Jul 2007
7 Vire Street
Dunedin Central
Dunedin 9016
New Zealand
Postal & office address used since 05 May 2020

Cowells Pavlova Kitchen Dunedin Limited, a registered company, was launched on 29 Apr 1983. 9429040286099 is the NZ business identifier it was issued. "Cake and pastry mfg (factory-based)" (ANZSIC C117205) is how the company is categorised. The company has been managed by 4 directors: Kirsty Jane Heaton - an active director whose contract began on 01 Sep 2007,
Matthew Charles Heaton - an active director whose contract began on 01 Sep 2007,
Evelyn Shona Millar - an inactive director whose contract began on 29 Apr 1983 and was terminated on 21 Mar 2024,
Trevor John Millar - an inactive director whose contract began on 29 Apr 1983 and was terminated on 05 Sep 2007.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 7 Vire Street, Dunedin Central, Dunedin, 9016 (type: postal, office).
Cowells Pavlova Kitchen Dunedin Limited had been using 7 Vire St, Dunedin as their physical address up until 09 Jul 2007.
A total of 10000 shares are issued to 6 shareholders (4 groups). The first group consists of 1500 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 6000 shares (60 per cent). Lastly the third share allotment (1000 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Vire Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous address

Address #1: 7 Vire St, Dunedin

Physical & registered address used from 01 Jul 1997 to 09 Jul 2007

Contact info
64 3 4776654
05 May 2020 Phone
matthew@cowellspavlova.co.nz
02 May 2023 nzbn-reserved-invoice-email-address-purpose
matthew@cowellspavlova.co.nz
05 May 2020 Email
www.cowellspavlova.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Heaton, Kirsty Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Millar, Evelyn Shona Mosgiel
Mosgiel
9024
New Zealand
Individual Heaton, Kirsty Jane Mosgiel
Mosgiel
9024
New Zealand
Individual Heaton, Matthew Charles Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Millar, Evelyn Shona Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Heaton, Matthew Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Trevor John Dunedin 9010
Individual Millar, Trevor John Dunedin 9010
Individual Millar, Errol Dunedin 9010
Directors

Kirsty Jane Heaton - Director

Appointment date: 01 Sep 2007

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 04 May 2017


Matthew Charles Heaton - Director

Appointment date: 01 Sep 2007

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 04 May 2017


Evelyn Shona Millar - Director (Inactive)

Appointment date: 29 Apr 1983

Termination date: 21 Mar 2024

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 17 Nov 2017

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 04 May 2017


Trevor John Millar - Director (Inactive)

Appointment date: 29 Apr 1983

Termination date: 05 Sep 2007

Address: Dunedin 9010,

Address used since 01 May 2007

Nearby companies

Zenrx Limited
156 Frederick Street

Matariki Diagnostics Limited
156 Frederick Street

Zenith Technology Corporation Limited
156 Frederick Street

Dunedin Taxis Limited
177 Leith Street

Taxis Dunedin Limited
177 Leith Street

Dunedin City Taxis Limited
177 Leith Street

Similar companies

Cake Box Limited
Level One, 53 King Street

Fleur Foods (2016) Limited
Level 1, 247 Cameron Road

Kayes Bakery Limited
Whk South

Original Foods N.z. Limited
8 Stark Drive

Rtc New Zealand Company Limited
763 Ararimu Road

Wholesale Bakery Limited
Level 1, 10 Cambridge Terrace