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Lord Cowell Holdings Limited

Type: NZ Limited Company (Ltd)
9429032418439
NZBN
2204231
Company Number
Registered
Company Status
101509907
GST Number
Current address
15 Vaile Road
Newstead
Hamilton 3286
New Zealand
Registered & physical & service address used since 03 Jun 2016

Lord Cowell Holdings Limited, a registered company, was started on 27 Jan 2009. 9429032418439 is the business number it was issued. This company has been managed by 2 directors: Peter James Lord Cowell - an active director whose contract started on 27 Jan 2009,
David John Lord Cowell - an active director whose contract started on 27 Jan 2009.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 15 Vaile Road, Newstead, Hamilton, 3286 (types include: registered, physical).
Lord Cowell Holdings Limited had been using Level 1, John Sullivan House, 62 Tristram Street, Hamilton as their physical address up until 03 Jun 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address: Level 1, John Sullivan House, 62 Tristram Street, Hamilton New Zealand

Physical & registered address used from 27 Jan 2009 to 03 Jun 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Lord Cowell, David John Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lord Cowell, Peter James Rd 6
Hamilton
3286
New Zealand
Directors

Peter James Lord Cowell - Director

Appointment date: 27 Jan 2009

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 15 Jun 2011


David John Lord Cowell - Director

Appointment date: 27 Jan 2009

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 15 Jun 2011

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