General information
Cows Limited
Type: NZ Limited Company (Ltd)9429033792446
New Zealand Business Number
1878250
Company Number
Registered
Company Status
Cows Limited (issued an NZBN of 9429033792446) was launched on 24 Oct 2006. 2 addresses are in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, physical). 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland had been their registered address, until 25 Jul 2013. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Tauber, David Andrew (an individual) located at Herne Bay, Auckland postcode 1011,
Tauber, Lisa Maree (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 25 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Maree Tauber
Herne Bay, Auckland, 1011
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 17 Jul 2013 |
Director | 24 Oct 2006 - 20 Jul 2018 |
|
Paul Nigel Webb
Remuera, Auckland, 1050
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 01 Oct 2011 |
|
Geoffrey Michael Burgess
Hamilton,
Address used since 30 Oct 2007 |
Director | 30 Oct 2007 - 10 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10/17 Clearwater Cove,, Westpark Village, West Harbour, Auckland, 0661 | Registered & physical | 29 Jun 2011 - 25 Jul 2013 |
| Level 5, 35 High Street, Auckland | Physical & registered | 11 Jul 2008 - 29 Jun 2011 |
| Level 1, 45 Chancery Street, Auckland | Registered & physical | 24 Oct 2006 - 11 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, David Andrew Individual |
Herne Bay Auckland 1011 |
04 Nov 2020 - current |
|
Tauber, Lisa Maree Individual |
Herne Bay Auckland 1011 |
08 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, Vincent John Individual |
Remuera Auckland 1050 |
24 Oct 2006 - 04 Nov 2020 |
Location
Companies nearby
 |
Shangri La Tc Trustees Limited Flat 8, 97 Jervois Road |
|
Monty & Associates Limited 5/97 Jervois Road |
|
Tf Nominees Limited Flat 8, 97 Jervois Road |
|
T G Pastoral Limited Flat 8, 97 Jervois Road |
|
T G Nominees Limited Flat 8, 97 Jervois Road |
|
Tg Family Farms Limited Flat 8, 97 Jervois Road |