General information

Cowan Consulting Limited

Type: NZ Limited Company (Ltd)
9429036992348
New Zealand Business Number
1118885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - "professional, Scientific And Technical Services Nec" G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Cowan Consulting Limited (NZBN 9429036992348) was started on 02 Mar 2001. 5 addresess are in use by the company: 11 Sunset Road, Totara Vale, Auckland, 0632 (type: delivery, postal). 11 Sunset Road, Totara Vale, North Shore City, 0632 had been their registered address, up to 13 May 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Dht (2013) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Cowan, Tammy Tannia (an individual) located at Totara Vale, Auckland postcode 0632,
Cowan, Brett Raymond (an individual) located at Totara Vale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cowan, Tammy Tannia (an individual) - located at Totara Vale, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cowan, Brett Raymond, located at Totara Vale, Auckland (an individual). ""Professional, scientific and technical services nec"" (ANZSIC M699945) is the category the ABS issued to Cowan Consulting Limited. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
11 Sunset Road, Totara Vale, Auckland, 0632 Physical & registered & service 13 May 2011
11 Sunset Road, Totara Vale, Auckland, 0632 Postal & office 04 Apr 2019
11 Sunset Road, Totara Vale, Auckland, 0632 Delivery 18 Jun 2020
Contact info
64 21 879762
Phone (Phone)
tammy@cowancavalletti.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cowancavalletti.co.nz
Website
https://cowancavalletti.co.nz/
Website
Directors
Name and Address Role Period
Brett Raymond Cowan
Totara Vale, Auckland, 0632
Address used since 05 May 2011
Director 02 Mar 2001 - current
Tammy Tannia Cowan
Totara Vale, Auckland, 0632
Address used since 05 May 2011
Director 02 Mar 2001 - current
Addresses
Principal place of activity
11 Sunset Road , Totara Vale , Auckland , 0632
Previous address Type Period
11 Sunset Road, Totara Vale, North Shore City, 0632 Registered & physical 27 May 2009 - 13 May 2011
11 Sunset Road, Glenfield, Auckland Physical 05 Mar 2001 - 27 May 2009
11 Sunset Road, Glenfield, Auckland Registered 02 Mar 2001 - 27 May 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Dht (2013) 2 Limited
Shareholder NZBN: 9429030331716
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Jun 2014 - current
Cowan, Tammy Tannia
Individual
Totara Vale
Auckland
0632
02 Mar 2001 - current
Cowan, Brett Raymond
Individual
Totara Vale
Auckland
0632
02 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowan, Tammy Tannia
Individual
Totara Vale
Auckland
0632
29 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cowan, Brett Raymond
Individual
Totara Vale
Auckland
0632
02 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Dass, Dinesh Noresh
Individual
Totara Vale
Auckland
0632
02 Mar 2001 - 23 Jun 2014
Location
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