General information
Cowater International New Zealand Limited
Type: NZ Limited Company (Ltd)9429037207489
New Zealand Business Number
1046316
Company Number
Registered
Company Status
Cowater International New Zealand Limited (NZBN 9429037207489) was started on 30 Jun 2000. 5 addresess are in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). 99 Franklin Road, Freemans Bay, Auckland had been their physical address, up until 09 Jun 2020. Cowater International New Zealand Limited used more aliases, namely: Anzdec Limited from 05 Nov 2009 to 04 Feb 2014, Jp Development Limited (30 Jun 2000 to 05 Nov 2009). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cowater International Holdings Inc. (an other) located at Ottawa, On postcode K1P 6M7. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Delivery & postal & office | 01 Jun 2020 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & service & registered | 09 Jun 2020 |
Contact info
9 523 2830
Phone (Phone)
newzealand@cowater.com
Email
consult@fcg.nz
Email
www.cowater.com
Website
www.fcg.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Nicholas Brookes
Mount Eden, Auckland, 1024
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
David Alexander Baron
On, K2H 8G6
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
| Sami K. | Director | 01 May 2022 - 30 Nov 2023 |
|
Mark Christopher Ryan
Huia, Auckland, 0604
Address used since 01 May 2022 |
Director | 01 May 2022 - 01 Jun 2023 |
| Mari P. | Director | 01 Jan 2019 - 01 May 2022 |
|
Samuli Petteri Leminen
Birkdale, Auckland, 0626
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 01 May 2022 |
|
Ana Iiic
Ellerslie, Auckland, 1051
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 31 Jul 2019 |
| Ari K. | Director | 01 May 2012 - 31 Dec 2018 |
| Matti O. | Director | 26 Jun 2009 - 01 May 2012 |
|
Markku Ilmari Oksanen
02700 Kauniainen, Finland,
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 26 Jun 2009 |
|
Pentti Sakari Yletyinen
07230 Askola, S F - Finland,
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - 29 Sep 2006 |
|
John Fletcher
Chapman Act 2611, Australia,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 23 Apr 2002 |
Addresses
Principal place of activity
| 72 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 99 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered | 08 Dec 2014 - 09 Jun 2020 |
| Suite 1, Level 1, 123 Broadway, Newmarket, Auckland, 1123 | Physical & registered | 02 Jun 2011 - 08 Dec 2014 |
| Suite 1 Level 1, 123 Broadway, Newmarket, Auckland Nz | Physical & registered | 13 Mar 2009 - 02 Jun 2011 |
| Level 1, 2 Manukau Road, Newmarket, Auckland | Physical | 20 Jun 2003 - 13 Mar 2009 |
| Level 1, 2 Manukau Rd, Newmarket, Auckland | Registered | 08 Apr 2003 - 13 Mar 2009 |
| Groome Poyry House, 4 Kingsford Smith Place, Mangere | Physical | 30 Jun 2000 - 20 Jun 2003 |
| Groome Poyry House, 4 Kingsford Smith Place, Mangere | Registered | 30 Jun 2000 - 08 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowater International Holdings Inc. Other (Other) |
Ottawa, On K1P 6M7 |
08 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fcg Finnish Consulting Group Other |
23 Jun 2005 - 08 Dec 2023 | |
|
Jp Development Oy Other |
30 Jun 2000 - 27 Jun 2010 | |
|
Null - Jp Development Oy Other |
30 Jun 2000 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 06 May 2020 |
| Name | Fcg Finnish Consulting Group Ltd |
| Type | Company |
| Country of origin | FI |
Location
Companies nearby
 |
Rumpus Productions Limited 97 Franklin Road |
|
Keith Nelson And Associates Limited 103 Franklin Road |
|
Certified Plastering Limited 57 Napier Street |
|
The Chiropractice Limited 96 Franklin Road |
|
Canal Projects Limited 47 Napier Street |
|
Stqry Limited 92 Franklin Road |