General information

Cowley Films Limited

Type: NZ Limited Company (Ltd)
9429036955978
New Zealand Business Number
1126106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Cowley Films Limited (issued a New Zealand Business Number of 9429036955978) was started on 30 Mar 2001. 2 addresses are currently in use by the company: 152 Anderson Road, Rd 11, Hastings, 4178 (type: physical, service). 64 Selman Road, Dairy Flat, Auckland had been their registered address, until 04 Jul 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Cowley, James Laurence (an individual) located at Rd 11, Hastings postcode 4178. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cowley, Maria Lidia (an individual) - located at Rd 11, Hastings. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Cowley, Maria Lidia, located at Rd 11, Hastings (an individual),
Cowley, James Laurence, located at Rd 11, Hastings (an individual). "Film and video production" (business classification J551110) is the category the ABS issued Cowley Films Limited. Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
152 Anderson Road, Rd 11, Hastings, 4178 Registered 04 Jul 2017
152 Anderson Road, Rd 11, Hastings, 4178 Physical & service 25 Jun 2018
Contact info
64 21 422275
Phone (Phone)
64 6 8764776
Phone (Phone)
maria@cowleyfilms.com
Email
www.cowleyfilms.com
Website
Directors
Name and Address Role Period
Maria Lidia Cowley
Rd 11, Hastings, 4178
Address used since 26 Jun 2017
Dairy Flat, Auckland, 0794
Address used since 28 Jun 2016
Director 30 Mar 2001 - current
James Laurence Cowley
Rd 11, Hastings, 4178
Address used since 26 Jun 2017
Dairy Flat, Auckland, 0794
Address used since 28 Jun 2016
Director 25 Apr 2001 - current
Addresses
Principal place of activity
152 Anderson Road , Rd 11 , Hastings , 4178
Previous address Type Period
64 Selman Road, Dairy Flat, Auckland Registered 22 May 2001 - 04 Jul 2017
64 Selman Road, Dairy Flat, Auckland Physical 22 May 2001 - 25 Jun 2018
C/- Kpmg Legal, 22 Fanshawe Street, Auckland Physical & registered 22 May 2001 - 22 May 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cowley, James Laurence
Individual
Rd 11
Hastings
4178
13 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowley, Maria Lidia
Individual
Rd 11
Hastings
4178
30 Mar 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Cowley, Maria Lidia
Individual
Rd 11
Hastings
4178
19 Apr 2005 - current
Cowley, James Laurence
Individual
Rd 11
Hastings
4178
19 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
19 Apr 2005 - 26 Jun 2017
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
19 Apr 2005 - 26 Jun 2017
Location
Companies nearby
Bobcat Hire Limited
85 Selman Road
Halitrax Hire Limited
85 Selman Road
Repiling Limited
85 Selman Road
Certified Foundations Limited
85 Selman Road
Affordable Foundations Limited
85 Selman Road
Lockett Properties Limited
85 Selman Road
Similar companies
Top Light Limited
1687 Dairy Flat Highway
Deep Animations Limited
48 Bodhisattva Road
Dolphin And Bunny Limited
28 Pioneer Rise
Glasseye Productions Limited
7e Willow Lane
Two Big Tools Limited
126 Fairview Avenue
Crystal Clear Productions Limited
7 Allender Drive