Kowalewski Holdings Limited, a registered company, was registered on 23 Jul 2007. 9429033244532 is the NZ business identifier it was issued. This company has been supervised by 5 directors: David Louis Kowalewski - an active director whose contract began on 23 Jul 2007,
Susan Jean Kowalewski - an active director whose contract began on 28 Aug 2012,
Jason Thomas Kowalewski - an active director whose contract began on 27 Apr 2017,
Paul Joseph Kowalewski - an inactive director whose contract began on 23 Jul 2007 and was terminated on 01 Apr 2011,
Carl David Kowalewski - an inactive director whose contract began on 23 Jul 2007 and was terminated on 01 Apr 2011.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 78 Miranda Street, Stratford, 4340 (types include: physical, registered).
Kowalewski Holdings Limited had been using 78 Miranda Street, Stratford as their physical address until 01 Oct 2019.
More names for this company, as we found at BizDb, included: from 23 Jul 2007 to 16 May 2018 they were named Amity Court Motel Limited.
A total of 1200 shares are issued to 6 shareholders (2 groups). The first group is comprised of 804 shares (67 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 396 shares (33 per cent).
Previous address
Address #1: 78 Miranda Street, Stratford New Zealand
Physical & registered address used from 23 Jul 2007 to 01 Oct 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 804 | |||
Entity (NZ Limited Company) | Jt & Km Kowalewski Trustee Limited Shareholder NZBN: 9429030014794 |
Stratford Stratford 4332 New Zealand |
31 Aug 2017 - |
Individual | Kowalewski, Kate Marita |
Stratford Stratford 4332 New Zealand |
31 Aug 2017 - |
Individual | Kowalewski, Jason Thomas |
Stratford Stratford 4332 New Zealand |
31 Aug 2017 - |
Shares Allocation #2 Number of Shares: 396 | |||
Individual | Kowalewski, Susan Jean |
Rd 24 Stratford 4394 New Zealand |
23 Jul 2007 - |
Individual | Kowalewski, David Louis |
Rd 24 Stratford 4394 New Zealand |
23 Jul 2007 - |
Individual | Armitstead, Philip Jackson |
Rd 21 Stratford 4391 New Zealand |
23 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kowalewski, Shey Marie |
Rd 24 Stratford New Zealand |
23 Jul 2007 - 02 Nov 2011 |
Individual | Kowalewski, Carl David |
Rd 24 Stratford |
23 Jul 2007 - 02 Nov 2011 |
Individual | Kowalewski, Paul Joseph |
Rd 24 Stratford |
23 Jul 2007 - 02 Nov 2011 |
Individual | Kowalewski, Talia Jane |
Rd 24 Stratford New Zealand |
23 Jul 2007 - 02 Nov 2011 |
Entity | P & T Kowalewski Trustee Limited Shareholder NZBN: 9429033227061 Company Number: 1968893 |
23 Jul 2007 - 02 Nov 2011 | |
Entity | P & T Kowalewski Trustee Limited Shareholder NZBN: 9429033227061 Company Number: 1968893 |
23 Jul 2007 - 02 Nov 2011 |
David Louis Kowalewski - Director
Appointment date: 23 Jul 2007
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 23 Jul 2007
Susan Jean Kowalewski - Director
Appointment date: 28 Aug 2012
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 28 Aug 2012
Jason Thomas Kowalewski - Director
Appointment date: 27 Apr 2017
Address: Stratford, Stratford, 4332 New Zealand
Address used since 27 Apr 2017
Paul Joseph Kowalewski - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 01 Apr 2011
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 23 Jul 2007
Carl David Kowalewski - Director (Inactive)
Appointment date: 23 Jul 2007
Termination date: 01 Apr 2011
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 23 Jul 2007
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