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Kowalewski Brothers Investments Limited

Type: NZ Limited Company (Ltd)
9429033186658
NZBN
1975890
Company Number
Registered
Company Status
Current address
2508 Tarata Road
Rd 7
Tarata 4387
New Zealand
Physical & registered & service address used since 31 Oct 2019

Kowalewski Brothers Investments Limited, a registered company, was registered on 15 Aug 2007. 9429033186658 is the NZ business identifier it was issued. The company has been run by 3 directors: Nicholas Joseph Kowalewski - an active director whose contract began on 15 Aug 2007,
Anten Dennis Kowalewski - an inactive director whose contract began on 15 Aug 2007 and was terminated on 26 Jan 2017,
Patrick Allan Kowalewski - an inactive director whose contract began on 15 Aug 2007 and was terminated on 01 Sep 2011.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 2508 Tarata Road, Rd 7, Tarata, 4387 (type: physical, registered).
Kowalewski Brothers Investments Limited had been using 38 Queen Street, Waitara as their registered address up to 31 Oct 2019.
A total of 999 shares are allocated to 3 shareholders (2 groups). The first group consists of 997 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 38 Queen Street, Waitara, 4320 New Zealand

Registered address used from 08 Sep 2014 to 31 Oct 2019

Address: Duncan Dovico (nz) Limited, 20 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 18 Sep 2013 to 08 Sep 2014

Address: 2508 Tarata Road, Rd 7, Inglewood, 4387 New Zealand

Physical address used from 06 Nov 2012 to 31 Oct 2019

Address: Rutland Road, Rd 24, Stratford New Zealand

Physical address used from 03 Feb 2009 to 06 Nov 2012

Address: Duncan Dovico (nz) Limited, Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Physical address used from 15 Aug 2007 to 03 Feb 2009

Address: Duncan Dovico (nz) Limited, Level 6, Tasman Towers, 62 Gill Street, New Plymouth New Zealand

Registered address used from 15 Aug 2007 to 18 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 997
Individual Kowalewski, Shanele Rd 7
Inglewood
4387
New Zealand
Entity (NZ Limited Company) Afl Trustees Limited
Shareholder NZBN: 9429034464922
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kowalewski, Shanele Rd 7
Inglewood
4387
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kowalewski, Patrick Allan Rd 24
Stratford

New Zealand
Individual Kowalewski, Dianne Rd 24
Stratford

New Zealand
Individual Kowalewski, Gerald Rd 24
Stratford

New Zealand
Individual Kowalewski, Nicholas Joseph Rd 7
Inglewood
4387
New Zealand
Individual Kowalewski, Nicholas Joseph Rd 7
Inglewood
4387
New Zealand
Entity Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Company Number: 1949626
Individual Kowalewski, Cynthia Rd 24
Stratford

New Zealand
Individual Kowalewski, Nicholas Joseph Rd 7
Inglewood
4387
New Zealand
Individual Kowalewski, Nicholas Joseph Rd 7
Inglewood
4387
New Zealand
Individual Kowalewski, Anten Dennis Rd 24
Stratford

New Zealand
Individual Kowalewski, Dianne Rd 24
Stratford

New Zealand
Entity Kowalewski Trustee Company Limited
Shareholder NZBN: 9429034553077
Company Number: 1691825
Individual Kowalewski, Nicholas Joseph Rd 7
Inglewood
4387
New Zealand
Individual Kowalewski, Gerald Rd 24
Stratford

New Zealand
Entity Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Company Number: 1949626
Individual Kowalewski, Anten Dennis Rd 24
Stratford

New Zealand
Individual Kowalewski, Patrick Allan Rd 24
Stratford

New Zealand
Entity Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Company Number: 1949626
Entity Kowalewski Trustee Company Limited
Shareholder NZBN: 9429034553077
Company Number: 1691825
Directors

Nicholas Joseph Kowalewski - Director

Appointment date: 15 Aug 2007

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 29 Oct 2012


Anten Dennis Kowalewski - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 26 Jan 2017

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 30 Oct 2015


Patrick Allan Kowalewski - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 01 Sep 2011

Address: Rd 24, Stratford,

Address used since 15 Aug 2007