Cowley Films Limited, a registered company, was launched on 30 Mar 2001. 9429036955978 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. The company has been managed by 2 directors: Maria Lidia Cowley - an active director whose contract started on 30 Mar 2001,
James Laurence Cowley - an active director whose contract started on 25 Apr 2001.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 152 Anderson Road, Rd 11, Hastings, 4178 (type: physical, service).
Cowley Films Limited had been using 64 Selman Road, Dairy Flat, Auckland as their registered address up until 04 Jul 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
152 Anderson Road, Rd 11, Hastings, 4178 New Zealand
Previous addresses
Address #1: 64 Selman Road, Dairy Flat, Auckland New Zealand
Registered address used from 22 May 2001 to 04 Jul 2017
Address #2: 64 Selman Road, Dairy Flat, Auckland New Zealand
Physical address used from 22 May 2001 to 25 Jun 2018
Address #3: C/- Kpmg Legal, 22 Fanshawe Street, Auckland
Physical & registered address used from 22 May 2001 to 22 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cowley, James Laurence |
Rd 11 Hastings 4178 New Zealand |
13 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cowley, Maria Lidia |
Rd 11 Hastings 4178 New Zealand |
30 Mar 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Cowley, Maria Lidia |
Rd 11 Hastings 4178 New Zealand |
19 Apr 2005 - |
Individual | Cowley, James Laurence |
Rd 11 Hastings 4178 New Zealand |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
19 Apr 2005 - 26 Jun 2017 | |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
19 Apr 2005 - 26 Jun 2017 |
Maria Lidia Cowley - Director
Appointment date: 30 Mar 2001
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 26 Jun 2017
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 28 Jun 2016
James Laurence Cowley - Director
Appointment date: 25 Apr 2001
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 26 Jun 2017
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 28 Jun 2016
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