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Cowling Group Performance Limited

Type: NZ Limited Company (Ltd)
9429034035740
NZBN
1831982
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Feb 2017

Cowling Group Performance Limited, a registered company, was launched on 30 Jun 2006. 9429034035740 is the NZ business number it was issued. The company has been managed by 4 directors: Steven James Cowling - an active director whose contract began on 30 Jun 2006,
Christopher John Cowling - an active director whose contract began on 30 Nov 2010,
Maurice Arthur Cowling - an active director whose contract began on 30 Nov 2010,
Nigel Dean Hollis - an inactive director whose contract began on 30 Jun 2006 and was terminated on 30 Nov 2010.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Cowling Group Performance Limited had been using 51 Arawa Street, Matamata as their physical address up until 20 Feb 2017.
More names for the company, as we established at BizDb, included: from 22 Feb 2007 to 31 May 2019 they were called Tauranga Hiab Transport Limited, from 30 Jun 2006 to 22 Feb 2007 they were called J V Hiabs Limited.
A total of 9000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 900 shares (10%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 7200 shares (80%). Lastly we have the next share allocation (900 shares 10%) made up of 2 entities.

Addresses

Previous address

Address: 51 Arawa Street, Matamata New Zealand

Physical & registered address used from 30 Jun 2006 to 20 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Cowling, Christopher John Bellevue
Tauranga
3110
New Zealand
Director Cowling, Maurice Arthur Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 7200
Entity (NZ Limited Company) Cowling Group Limited
Shareholder NZBN: 9429040145426
Greerton
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 900
Director Cowling, Maurice Arthur Mount Maunganui
3116
New Zealand
Director Cowling, Steven James Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Company Number: 1755459
Entity Tauranga Itm Building & Fencing Supplies Limited
Shareholder NZBN: 9429038316968
Company Number: 809267
Entity Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Company Number: 1755459
Entity Sjc Development Limited
Shareholder NZBN: 9429034370513
Company Number: 1751317
Individual Hollis, Nigel Dean Welcome Bay
Tauranga

New Zealand
Entity Sjc Development Limited
Shareholder NZBN: 9429034370513
Company Number: 1751317
Entity Tauranga Itm Building & Fencing Supplies Limited
Shareholder NZBN: 9429038316968
Company Number: 809267

Ultimate Holding Company

Cowling Group Limited
Name
Ltd
Type
177277
Ultimate Holding Company Number
NZ
Country of origin
Directors

Steven James Cowling - Director

Appointment date: 30 Jun 2006

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 28 Mar 2017


Christopher John Cowling - Director

Appointment date: 30 Nov 2010

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 28 Mar 2017


Maurice Arthur Cowling - Director

Appointment date: 30 Nov 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 14 Jul 2015


Nigel Dean Hollis - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 30 Nov 2010

Address: Welcome Bay, Tauranga,

Address used since 26 May 2008

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