B & C Cowan Limited, a registered company, was started on 14 Mar 2012. 9429030749887 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been supervised by 2 directors: Caroline Georgina Cowan - an active director whose contract started on 14 Mar 2012,
Bruce Seymour Gordon Cowan - an active director whose contract started on 14 Mar 2012.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 426 Sunnyside Road, Rd 2, Albany, 0792 (type: physical, registered).
B & C Cowan Limited had been using 28 Hand Road, Helensville, Helensville as their physical address until 11 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
426 Sunnyside Road, Rd 2, Albany, 0792 New Zealand
Previous address
Address #1: 28 Hand Road, Helensville, Helensville, 0800 New Zealand
Physical & registered address used from 14 Mar 2012 to 11 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cowan, Bruce Seymour Gordon |
Rd 2 Coatesville 0792 New Zealand |
14 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cowan, Caroline Georgina |
Rd 2 Coatesville 0792 New Zealand |
14 Mar 2012 - |
Caroline Georgina Cowan - Director
Appointment date: 14 Mar 2012
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 01 Mar 2020
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 03 Apr 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 14 Mar 2012
Bruce Seymour Gordon Cowan - Director
Appointment date: 14 Mar 2012
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Apr 2021
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 03 Apr 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 14 Mar 2012
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 01 Mar 2020
Libby Lou Limited
13 Hand Road
Tim Logan Builders Limited
11 Hand Road
Rpl Builders Limited
8 Wishart Road
Rdl Earthmovers Limited
8 Wishart Road
Lmt Accounting Limited
25 Wishart Road
Dlt Engineering Limited
25 Wishart Road
Donnachaidh International Limited
7 Gow Street
Marbles Business Solutions Limited
1 Garfield Road
Ocha Consulting Limited
1443 Old North Road
Seanfoster Limited
176 Wishart Road
Team Petrie Limited
14b Rautawhiri Rd
Tycah Industries Limited
9 Amberly Rise