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Kowalewski Holdings Limited

Type: NZ Limited Company (Ltd)
9429033244532
NZBN
1966149
Company Number
Registered
Company Status
Current address
C/o Staples Rodway
78 Miranda Street
Stratford
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 2007
78 Miranda Street
Stratford 4340
New Zealand
Physical & registered & service address used since 01 Oct 2019

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).

Addresses

Previous address

Address #1: 78 Miranda Street, Stratford New Zealand

Physical & registered address used from 23 Jul 2007 to 01 Oct 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 804
Entity (NZ Limited Company) Jt & Km Kowalewski Trustee Limited
Shareholder NZBN: 9429030014794
Stratford
Stratford
4332
New Zealand
Individual Kowalewski, Kate Marita Stratford
Stratford
4332
New Zealand
Individual Kowalewski, Jason Thomas Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 396
Individual Kowalewski, Susan Jean Rd 24
Stratford
4394
New Zealand
Individual Kowalewski, David Louis Rd 24
Stratford
4394
New Zealand
Individual Armitstead, Philip Jackson Rd 21
Stratford
4391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kowalewski, Shey Marie Rd 24
Stratford

New Zealand
Individual Kowalewski, Carl David Rd 24
Stratford
Individual Kowalewski, Paul Joseph Rd 24
Stratford
Individual Kowalewski, Talia Jane Rd 24
Stratford

New Zealand
Entity P & T Kowalewski Trustee Limited
Shareholder NZBN: 9429033227061
Company Number: 1968893
Entity P & T Kowalewski Trustee Limited
Shareholder NZBN: 9429033227061
Company Number: 1968893
Directors

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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