General information

Cowling Group Performance Limited

Type: NZ Limited Company (Ltd)
9429034035740
New Zealand Business Number
1831982
Company Number
Registered
Company Status

Cowling Group Performance Limited (issued an NZ business number of 9429034035740) was started on 30 Jun 2006. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 51 Arawa Street, Matamata had been their physical address, up until 20 Feb 2017. Cowling Group Performance Limited used more names, namely: Tauranga Hiab Transport Limited from 22 Feb 2007 to 31 May 2019, J V Hiabs Limited (30 Jun 2006 to 22 Feb 2007). 9000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 900 shares (10% of shares), namely:
Cowling, Maurice Arthur (a director) located at Mount Maunganui postcode 3116,
Cowling, Christopher John (a director) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 80% of all shares (7200 shares); it includes
Cowling Group Limited (an entity) - located at Greerton, Tauranga. The next group of shareholders, share allocation (900 shares, 10%) belongs to 2 entities, namely:
Cowling, Maurice Arthur, located at Mount Maunganui (a director),
Cowling, Steven James, located at Ohauiti, Tauranga (a director). Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 20 Feb 2017
Directors
Name and Address Role Period
Steven James Cowling
Ohauiti, Tauranga, 3112
Address used since 28 Mar 2017
Director 30 Jun 2006 - current
Maurice Arthur Cowling
Mount Maunganui, 3116
Address used since 14 Jul 2015
Director 30 Nov 2010 - current
Christopher John Cowling
Bellevue, Tauranga, 3110
Address used since 28 Mar 2017
Director 30 Nov 2010 - current
Nigel Dean Hollis
Welcome Bay, Tauranga,
Address used since 26 May 2008
Director 30 Jun 2006 - 30 Nov 2010
Addresses
Previous address Type Period
51 Arawa Street, Matamata Physical & registered 30 Jun 2006 - 20 Feb 2017
Financial Data
Financial info
9000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Cowling, Maurice Arthur
Director
Mount Maunganui
3116
28 Mar 2017 - current
Cowling, Christopher John
Director
Bellevue
Tauranga
3110
28 Mar 2017 - current
Shares Allocation #2 Number of Shares: 7200
Shareholder Name Address Period
Cowling Group Limited
Shareholder NZBN: 9429040145426
Entity (NZ Limited Company)
Greerton
Tauranga
3112
13 Jan 2014 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Cowling, Maurice Arthur
Director
Mount Maunganui
3116
28 Mar 2017 - current
Cowling, Steven James
Director
Ohauiti
Tauranga
3112
28 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Company Number: 1755459
Entity
30 Jun 2006 - 20 Mar 2014
Tauranga Itm Building & Fencing Supplies Limited
Shareholder NZBN: 9429038316968
Company Number: 809267
Entity
01 Dec 2010 - 13 Jan 2014
Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Company Number: 1755459
Entity
30 Jun 2006 - 20 Mar 2014
Sjc Development Limited
Shareholder NZBN: 9429034370513
Company Number: 1751317
Entity
30 Jun 2006 - 28 Mar 2017
Hollis, Nigel Dean
Individual
Welcome Bay
Tauranga
30 Jun 2006 - 01 Dec 2010
Sjc Development Limited
Shareholder NZBN: 9429034370513
Company Number: 1751317
Entity
30 Jun 2006 - 28 Mar 2017
Tauranga Itm Building & Fencing Supplies Limited
Shareholder NZBN: 9429038316968
Company Number: 809267
Entity
01 Dec 2010 - 13 Jan 2014

Ultimate Holding Company
Name Cowling Group Limited
Type Ltd
Ultimate Holding Company Number 177277
Country of origin NZ
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road