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Cowley Films Limited

Type: NZ Limited Company (Ltd)
9429036955978
NZBN
1126106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
152 Anderson Road
Rd 11
Hastings 4178
New Zealand
Registered address used since 04 Jul 2017
152 Anderson Road
Rd 11
Hastings 4178
New Zealand
Physical & service address used since 25 Jun 2018

Cowley Films Limited, a registered company, was launched on 30 Mar 2001. 9429036955978 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company was classified. The company has been managed by 2 directors: Maria Lidia Cowley - an active director whose contract started on 30 Mar 2001,
James Laurence Cowley - an active director whose contract started on 25 Apr 2001.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 152 Anderson Road, Rd 11, Hastings, 4178 (type: physical, service).
Cowley Films Limited had been using 64 Selman Road, Dairy Flat, Auckland as their registered address up until 04 Jul 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

152 Anderson Road, Rd 11, Hastings, 4178 New Zealand


Previous addresses

Address #1: 64 Selman Road, Dairy Flat, Auckland New Zealand

Registered address used from 22 May 2001 to 04 Jul 2017

Address #2: 64 Selman Road, Dairy Flat, Auckland New Zealand

Physical address used from 22 May 2001 to 25 Jun 2018

Address #3: C/- Kpmg Legal, 22 Fanshawe Street, Auckland

Physical & registered address used from 22 May 2001 to 22 May 2001

Contact info
64 21 422275
Phone
64 6 8764776
Phone
maria@cowleyfilms.com
Email
www.cowleyfilms.com
12 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cowley, James Laurence Rd 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cowley, Maria Lidia Rd 11
Hastings
4178
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Cowley, Maria Lidia Rd 11
Hastings
4178
New Zealand
Individual Cowley, James Laurence Rd 11
Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Directors

Maria Lidia Cowley - Director

Appointment date: 30 Mar 2001

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 26 Jun 2017

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 28 Jun 2016


James Laurence Cowley - Director

Appointment date: 25 Apr 2001

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 26 Jun 2017

Address: Dairy Flat, Auckland, 0794 New Zealand

Address used since 28 Jun 2016

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