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Phil Cowan Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429034832554
NZBN
1621239
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical address used since 01 Nov 2019

Phil Cowan Sheetmetals Limited, a registered company, was registered on 07 Apr 2005. 9429034832554 is the business number it was issued. This company has been managed by 2 directors: Michelle Terese Cowan - an active director whose contract started on 07 Apr 2005,
Philip Michael Cowan - an active director whose contract started on 07 Apr 2005.
Updated on 19 May 2022, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, physical).
Phil Cowan Sheetmetals Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 01 Nov 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 20 Sep 2016 to 01 Nov 2019

Address: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 09 Feb 2016 to 20 Sep 2016

Address: 313 Eastbourne Street West, Hastings New Zealand

Physical & registered address used from 07 Apr 2005 to 09 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Philip Michael Cowan Havelock North
Havelock North
4130
New Zealand
Individual Michelle Terese Cowan Havelock North
Havelock North
4130
New Zealand
Individual Peter Lawrence Maloney Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Philip Michael Cowan Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Michelle Terese Cowan Havelock North
Havelock North
4130
New Zealand
Directors

Michelle Terese Cowan - Director

Appointment date: 07 Apr 2005

Address: Parkvale, Hastings, 4130 New Zealand

Address used since 22 Sep 2009


Philip Michael Cowan - Director

Appointment date: 07 Apr 2005

Address: Parkvale, Hastings, 4130 New Zealand

Address used since 22 Sep 2009

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