Cowboys Bar Limited was incorporated on 14 May 2009 and issued a New Zealand Business Number of 9429032246087. The registered LTD company has been supervised by 5 directors: Nicholas David Gray - an active director whose contract began on 12 May 2011,
David Gray - an inactive director whose contract began on 26 Jul 2010 and was terminated on 13 May 2011,
Nic Gray - an inactive director whose contract began on 02 Mar 2010 and was terminated on 27 Jul 2010,
David Gray - an inactive director whose contract began on 01 Mar 2010 and was terminated on 26 May 2010,
Robert Foster - an inactive director whose contract began on 14 May 2009 and was terminated on 01 Mar 2010.
According to our data (last updated on 26 Mar 2024), the company registered 1 address: Level 1 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered).
Until 07 Sep 2018, Cowboys Bar Limited had been using Level 1 49 Victoria Street, Devonport Auckland as their physical address.
BizDb found former names for the company: from 14 May 2009 to 26 Feb 2010 they were called Wairau Road No 110 Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Lc Gray Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630,
Gray, Nicholas David (an individual) located at Viaduct Harbour, ( Nic Gray Investment Trust) postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gray, Nicholas David - located at Viaduct Harbour, Auckland.
Previous addresses
Address: Level 1 49 Victoria Street, Devonport Auckland, 0624 New Zealand
Physical address used from 10 Dec 2013 to 07 Sep 2018
Address: Level 1 49 Victoria Street, Devonport Auckland, 0624 New Zealand
Registered address used from 09 Dec 2013 to 07 Sep 2018
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 16 May 2012 to 10 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 16 May 2012 to 09 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 09 Mar 2010 to 16 May 2012
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 14 May 2009 to 09 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lc Gray Trustees Limited Shareholder NZBN: 9429030005815 |
Browns Bay Auckland 0630 New Zealand |
28 Nov 2013 - |
| Individual | Gray, Nicholas David |
Viaduct Harbour ( Nic Gray Investment Trust) 1010 New Zealand |
16 May 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gray, Nicholas David |
Viaduct Harbour Auckland 1010 New Zealand |
16 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, David |
Ordnance Wharf Queensway Quay Gibraltar |
29 Apr 2010 - 04 Apr 2013 |
| Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
16 May 2011 - 28 Nov 2013 | |
| Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
16 May 2011 - 28 Nov 2013 | |
| Individual | Lewis, Rowena Margaret |
Brown Bay ( David Gray Investment Trust) Auckland 0630 New Zealand |
23 Aug 2010 - 16 May 2011 |
| Individual | Gray, Nicholas David |
Latitude 37 Auckland 1142 |
02 Mar 2010 - 27 Jun 2010 |
| Individual | Foster, Robert |
Mission Bay Auckland |
14 May 2009 - 27 Jun 2010 |
| Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
16 May 2011 - 28 Nov 2013 | |
| Individual | Callanan, Sandra Joan |
Brown Bay ( David Gray Investment Trust) Auckland 0630 New Zealand |
23 Aug 2010 - 16 May 2011 |
| Individual | Gray, David |
Ordnance Wharf ( Davidgrayinvestmenttrust) Gibraltar |
23 Aug 2010 - 04 Apr 2013 |
Nicholas David Gray - Director
Appointment date: 12 May 2011
Address: Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 12 May 2011
David Gray - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 13 May 2011
Address: Ordnance Wharf, Queensway Quay, Gibraltar
Address used since 26 Jul 2010
Nic Gray - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 27 Jul 2010
Address: Latitude 37, Auckland 1142,
Address used since 02 Mar 2010
David Gray - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 26 May 2010
Address: Sidmouth Road, Lyme Regis, Dorset, England,
Address used since 01 Mar 2010
Robert Foster - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 01 Mar 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 May 2009
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