General information
Cowden Holdings Limited
Type: NZ Limited Company (Ltd)9429037259990
New Zealand Business Number
1035847
Company Number
Registered
Company Status
Cowden Holdings Limited (issued an NZBN of 9429037259990) was registered on 17 May 2000. 2 addresses are in use by the company: 32 Elliffe Place, Shiel Hill, Dunedin, 9013 (type: registered, physical). 32 Elliffe Place, Dunedin had been their registered address, until 05 Aug 2021. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100 per cent of shares), namely:
Van Sloten-Cowden, Juliana Elizabeth (an individual) located at P.o. Box 148, Dunedin,
Cowden, Leigh Maxwell (an individual) located at P.o. Box 148, Dunedin,
Van Sloten-Milmine, Marion Fairholm (an individual) located at P.o. Box 148, Dunedin. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Elliffe Place, Shiel Hill, Dunedin, 9013 | Registered & physical & service | 05 Aug 2021 |
Contact info
64 21 455735
Phone (Phone)
mark@acheva.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Gerrard Cowden
Dunedin, 9013
Address used since 01 Jul 2015 |
Director | 17 May 2000 - current |
|
Juliana Elizabeth Van Sloten-cowden
Dunedin, 9013
Address used since 01 Jul 2015 |
Director | 01 Jul 2002 - current |
|
Juliana Elizabeth Vansloten-cowden
Dunedin, New Zealand,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 01 Jul 2002 |
Addresses
Principal place of activity
| 32 Elliffe Place , Shiel Hill , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 32 Elliffe Place, Dunedin | Registered & physical | 17 May 2000 - 05 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Sloten-cowden, Juliana Elizabeth Individual |
P.o. Box 148 Dunedin |
17 May 2000 - current |
|
Cowden, Leigh Maxwell Individual |
P.o. Box 148 Dunedin |
17 May 2000 - current |
|
Van Sloten-milmine, Marion Fairholm Individual |
P.o. Box 148 Dunedin |
17 May 2000 - current |
|
Cowden, Mark Gerrard Individual |
P.o. Box 148 Dunedin |
17 May 2000 - current |
Location
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