Cows Limited, a registered company, was launched on 24 Oct 2006. 9429033792446 is the number it was issued. This company has been managed by 4 directors: Lisa Maree Tauber - an active director whose contract began on 20 Jul 2018,
David Andrew Tauber - an inactive director whose contract began on 24 Oct 2006 and was terminated on 20 Jul 2018,
Paul Nigel Webb - an inactive director whose contract began on 10 Dec 2007 and was terminated on 01 Oct 2011,
Geoffrey Michael Burgess - an inactive director whose contract began on 30 Oct 2007 and was terminated on 10 Dec 2007.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Cows Limited had been using 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland as their registered address up until 25 Jul 2013.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tauber, David Andrew (an individual) located at Herne Bay, Auckland postcode 1011,
Tauber, Lisa Maree (an individual) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland, 0661 New Zealand
Registered & physical address used from 29 Jun 2011 to 25 Jul 2013
Address: Level 5, 35 High Street, Auckland New Zealand
Physical & registered address used from 11 Jul 2008 to 29 Jun 2011
Address: Level 1, 45 Chancery Street, Auckland
Registered & physical address used from 24 Oct 2006 to 11 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tauber, David Andrew |
Herne Bay Auckland 1011 New Zealand |
04 Nov 2020 - |
Individual | Tauber, Lisa Maree |
Herne Bay Auckland 1011 New Zealand |
08 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carmine, Vincent John |
Remuera Auckland 1050 New Zealand |
24 Oct 2006 - 04 Nov 2020 |
Lisa Maree Tauber - Director
Appointment date: 20 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jul 2018
David Andrew Tauber - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 20 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2013
Paul Nigel Webb - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 01 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2007
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 10 Dec 2007
Address: Hamilton,
Address used since 30 Oct 2007
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