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Cows Limited

Type: NZ Limited Company (Ltd)
9429033792446
NZBN
1878250
Company Number
Registered
Company Status
Current address
Flat 8, 97 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Jul 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tauber, David Andrew Herne Bay
Auckland
1011
New Zealand
Individual Tauber, Lisa Maree Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carmine, Vincent John Remuera
Auckland
1050
New Zealand
Directors

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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