General information
Kowalewski Brothers Investments Limited
Type: NZ Limited Company (Ltd)9429033186658
New Zealand Business Number
1975890
Company Number
Registered
Company Status
Kowalewski Brothers Investments Limited (New Zealand Business Number 9429033186658) was registered on 15 Aug 2007. 2 addresses are currently in use by the company: 2508 Tarata Road, Rd 7, Tarata, 4387 (type: physical, registered). 38 Queen Street, Waitara had been their registered address, until 31 Oct 2019. 999 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 997 shares (99.8% of shares), namely:
Kowalewski, Shanele (an individual) located at Rd 7, Inglewood postcode 4387,
Afl Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kowalewski, Shanele (an individual) - located at Rd 7, Inglewood. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2508 Tarata Road, Rd 7, Tarata, 4387 | Physical & registered & service | 31 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Joseph Kowalewski
Rd 7, Inglewood, 4387
Address used since 29 Oct 2012 |
Director | 15 Aug 2007 - current |
|
Anten Dennis Kowalewski
Rd 24, Stratford, 4394
Address used since 30 Oct 2015 |
Director | 15 Aug 2007 - 26 Jan 2017 |
|
Patrick Allan Kowalewski
Rd 24, Stratford,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 01 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara, 4320 | Registered | 08 Sep 2014 - 31 Oct 2019 |
| Duncan Dovico (nz) Limited, 20 Robe Street, New Plymouth, 4310 | Registered | 18 Sep 2013 - 08 Sep 2014 |
| 2508 Tarata Road, Rd 7, Inglewood, 4387 | Physical | 06 Nov 2012 - 31 Oct 2019 |
| Rutland Road, Rd 24, Stratford | Physical | 03 Feb 2009 - 06 Nov 2012 |
| Duncan Dovico (nz) Limited, Level 6, Tasman Towers, 62 Gill Street, New Plymouth | Physical | 15 Aug 2007 - 03 Feb 2009 |
| Duncan Dovico (nz) Limited, Level 6, Tasman Towers, 62 Gill Street, New Plymouth | Registered | 15 Aug 2007 - 18 Sep 2013 |
Financial Data
Financial info
999
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalewski, Shanele Individual |
Rd 7 Inglewood 4387 |
27 Mar 2017 - current |
|
Afl Trustees Limited Shareholder NZBN: 9429034464922 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
22 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalewski, Shanele Individual |
Rd 7 Inglewood 4387 |
27 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kowalewski, Patrick Allan Individual |
Rd 24 Stratford |
15 Aug 2007 - 25 Oct 2011 |
|
Kowalewski, Dianne Individual |
Rd 24 Stratford |
15 Aug 2007 - 05 May 2022 |
|
Kowalewski, Gerald Individual |
Rd 24 Stratford |
15 Aug 2007 - 05 May 2022 |
|
Kowalewski, Nicholas Joseph Individual |
Rd 7 Inglewood 4387 |
15 Aug 2007 - 05 Sep 2017 |
|
Kowalewski, Nicholas Joseph Individual |
Rd 7 Inglewood 4387 |
15 Aug 2007 - 05 Sep 2017 |
|
Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 Entity |
15 Aug 2007 - 22 Jun 2017 | |
|
Kowalewski, Cynthia Individual |
Rd 24 Stratford |
15 Aug 2007 - 25 Oct 2011 |
|
Kowalewski, Nicholas Joseph Individual |
Rd 7 Inglewood 4387 |
15 Aug 2007 - 05 Sep 2017 |
|
Kowalewski, Nicholas Joseph Individual |
Rd 7 Inglewood 4387 |
15 Aug 2007 - 05 Sep 2017 |
|
Kowalewski, Anten Dennis Individual |
Rd 24 Stratford |
15 Aug 2007 - 27 Mar 2017 |
|
Kowalewski, Dianne Individual |
Rd 24 Stratford |
15 Aug 2007 - 05 May 2022 |
|
Kowalewski Trustee Company Limited Shareholder NZBN: 9429034553077 Company Number: 1691825 Entity |
15 Aug 2007 - 27 Mar 2017 | |
|
Kowalewski, Nicholas Joseph Individual |
Rd 7 Inglewood 4387 |
15 Aug 2007 - 05 Sep 2017 |
|
Kowalewski, Gerald Individual |
Rd 24 Stratford |
15 Aug 2007 - 05 May 2022 |
|
Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 Entity |
15 Aug 2007 - 22 Jun 2017 | |
|
Kowalewski, Anten Dennis Individual |
Rd 24 Stratford |
15 Aug 2007 - 27 Mar 2017 |
|
Kowalewski, Patrick Allan Individual |
Rd 24 Stratford |
15 Aug 2007 - 25 Oct 2011 |
|
Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 Entity |
15 Aug 2007 - 22 Jun 2017 | |
|
Kowalewski Trustee Company Limited Shareholder NZBN: 9429034553077 Company Number: 1691825 Entity |
15 Aug 2007 - 27 Mar 2017 |
Location
Companies nearby
 |
Leakesberg Limited 2670 Tarata Road |