General information

Phil Cowan Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429034832554
New Zealand Business Number
1621239
Company Number
Registered
Company Status

Phil Cowan Sheetmetals Limited (issued an NZBN of 9429034832554) was launched on 07 Apr 2005. 1 address is currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 01 Nov 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Philip Cowan (an individual) located at Havelock North, Havelock North postcode 4130,
Michelle Cowan (an individual) located at Havelock North, Havelock North postcode 4130,
Peter Maloney (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Philip Cowan (an individual) - located at Havelock North, Havelock North. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Michelle Cowan, located at Havelock North, Havelock North (an individual). Our information was last updated on 19 May 2022.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 01 Nov 2019
Directors
Name and Address Role Period
Michelle Terese Cowan
Parkvale, Hastings, 4130
Address used since 22 Sep 2009
Director 07 Apr 2005 - current
Philip Michael Cowan
Parkvale, Hastings, 4130
Address used since 22 Sep 2009
Director 07 Apr 2005 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 20 Sep 2016 - 01 Nov 2019
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 09 Feb 2016 - 20 Sep 2016
313 Eastbourne Street West, Hastings Physical & registered 07 Apr 2005 - 09 Feb 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Philip Michael Cowan
Individual
Havelock North
Havelock North
4130
07 Apr 2005 - current
Michelle Terese Cowan
Individual
Havelock North
Havelock North
4130
07 Apr 2005 - current
Peter Lawrence Maloney
Individual
Havelock North
Havelock North
4130
21 Apr 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Philip Michael Cowan
Individual
Havelock North
Havelock North
4130
07 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Michelle Terese Cowan
Individual
Havelock North
Havelock North
4130
07 Apr 2005 - current
Location
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