Cowan Consulting Limited, a registered company, was registered on 02 Mar 2001. 9429036992348 is the NZBN it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been categorised. The company has been managed by 2 directors: Brett Raymond Cowan - an active director whose contract began on 02 Mar 2001,
Tammy Tannia Cowan - an active director whose contract began on 02 Mar 2001.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Sunset Road, Totara Vale, Auckland, 0632 (type: delivery, postal).
Cowan Consulting Limited had been using 11 Sunset Road, Totara Vale, North Shore City, 0632 as their registered address up until 13 May 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
11 Sunset Road, Totara Vale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 11 Sunset Road, Totara Vale, North Shore City, 0632 New Zealand
Registered & physical address used from 27 May 2009 to 13 May 2011
Address #2: 11 Sunset Road, Glenfield, Auckland
Physical address used from 05 Mar 2001 to 27 May 2009
Address #3: 11 Sunset Road, Glenfield, Auckland
Registered address used from 02 Mar 2001 to 27 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Dht (2013) 2 Limited Shareholder NZBN: 9429030331716 |
Albany Auckland 0632 New Zealand |
23 Jun 2014 - |
| Individual | Cowan, Tammy Tannia |
Totara Vale Auckland 0632 New Zealand |
02 Mar 2001 - |
| Individual | Cowan, Brett Raymond |
Totara Vale Auckland 0632 New Zealand |
02 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cowan, Tammy Tannia |
Totara Vale Auckland 0632 New Zealand |
29 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cowan, Brett Raymond |
Totara Vale Auckland 0632 New Zealand |
02 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dass, Dinesh Noresh |
Totara Vale Auckland 0632 New Zealand |
02 Mar 2001 - 23 Jun 2014 |
Brett Raymond Cowan - Director
Appointment date: 02 Mar 2001
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 05 May 2011
Tammy Tannia Cowan - Director
Appointment date: 02 Mar 2001
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 05 May 2011
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