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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Philip Michael Cowan |
Havelock North Havelock North 4130 New Zealand |
07 Apr 2005 - |
Individual | Michelle Terese Cowan |
Havelock North Havelock North 4130 New Zealand |
07 Apr 2005 - |
Individual | Peter Lawrence Maloney |
Havelock North Havelock North 4130 New Zealand |
21 Apr 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Philip Michael Cowan |
Havelock North Havelock North 4130 New Zealand |
07 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Michelle Terese Cowan |
Havelock North Havelock North 4130 New Zealand |
07 Apr 2005 - |
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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