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General information

Lord Cowell Holdings Limited

Type: NZ Limited Company (Ltd)
9429032418439
New Zealand Business Number
2204231
Company Number
Registered
Company Status
101509907
GST Number

Lord Cowell Holdings Limited (NZBN 9429032418439) was launched on 27 Jan 2009. 2 addresses are currently in use by the company: 15 Vaile Road, Newstead, Hamilton, 3286 (type: registered, physical). Level 1, John Sullivan House, 62 Tristram Street, Hamilton had been their physical address, up until 03 Jun 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Lord Cowell, David John (an individual) located at Rd 6, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lord Cowell, Peter James (an individual) - located at Rd 6, Hamilton. The Businesscheck information was updated on 11 Jun 2025.

Current address Type Used since
15 Vaile Road, Newstead, Hamilton, 3286 Registered & physical & service 03 Jun 2016
Last updated:
Contact info
Directors
Name and Address Role Period
Peter James Lord Cowell
Rd 6, Hamilton, 3286
Address used since 15 Jun 2011
Director 27 Jan 2009 - current
David John Lord Cowell
Rd 6, Hamilton, 3286
Address used since 15 Jun 2011
Director 27 Jan 2009 - current
Addresses
Previous address Type Period
Level 1, John Sullivan House, 62 Tristram Street, Hamilton Physical & registered 27 Jan 2009 - 03 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Lord Cowell, David John
Individual 		Rd 6
Hamilton
3286 		27 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lord Cowell, Peter James
Individual 		Rd 6
Hamilton
3286 		27 Jan 2009 - current
Location
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