General information

Cowells Pavlova Kitchen Dunedin Limited

Type: NZ Limited Company (Ltd)
9429040286099
New Zealand Business Number
151015
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117205 - Cake And Pastry Mfg (factory-based)
Industry classification codes with description

Cowells Pavlova Kitchen Dunedin Limited (New Zealand Business Number 9429040286099) was registered on 29 Apr 1983. 4 addresses are currently in use by the company: 7 Vire Street, Dunedin Central, Dunedin, 9016 (type: postal, office). 7 Vire St, Dunedin had been their physical address, up until 09 Jul 2007. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1500 shares (15% of shares), namely:
Heaton, Kirsty (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 3 shareholders hold 60% of all shares (6000 shares); it includes
Millar, Evelyn Shona (an individual) - located at Mosgiel, Mosgiel,
Heaton, Kirsty Jane (an individual) - located at Mosgiel, Mosgiel,
Heaton, Matthew Charles (an individual) - located at Mosgiel, Mosgiel. Next there is the third group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Millar, Evelyn Shona, located at Mosgiel, Mosgiel (an individual). "Cake and pastry mfg (factory-based)" (ANZSIC C117205) is the category the ABS issued to Cowells Pavlova Kitchen Dunedin Limited. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
7 Vire Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 09 Jul 2007
7 Vire Street, Dunedin Central, Dunedin, 9016 Postal & office 05 May 2020
Contact info
64 3 4776654
Phone (Phone)
matthew@cowellspavlova.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matthew@cowellspavlova.co.nz
Email
www.cowellspavlova.co.nz
Website
Directors
Name and Address Role Period
Kirsty Jane Heaton
Mosgiel, Mosgiel, 9024
Address used since 04 May 2017
Director 01 Sep 2007 - current
Matthew Charles Heaton
Mosgiel, Mosgiel, 9024
Address used since 04 May 2017
Director 01 Sep 2007 - current
Evelyn Shona Millar
Mosgiel, Mosgiel, 9024
Address used since 17 Nov 2017
Mosgiel, Mosgiel, 9024
Address used since 04 May 2017
Director 29 Apr 1983 - 21 Mar 2024
Trevor John Millar
Dunedin 9010,
Address used since 01 May 2007
Director 29 Apr 1983 - 05 Sep 2007
Addresses
Principal place of activity
7 Vire Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
7 Vire St, Dunedin Physical & registered 01 Jul 1997 - 09 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Heaton, Kirsty
Individual
Mosgiel
Mosgiel
9024
28 Feb 2006 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Millar, Evelyn Shona
Individual
Mosgiel
Mosgiel
9024
28 Feb 2006 - current
Heaton, Kirsty Jane
Individual
Mosgiel
Mosgiel
9024
29 Oct 2008 - current
Heaton, Matthew Charles
Individual
Mosgiel
Mosgiel
9024
29 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Millar, Evelyn Shona
Individual
Mosgiel
Mosgiel
9024
29 Apr 1983 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Heaton, Matthew
Individual
Mosgiel
Mosgiel
9024
28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Millar, Trevor John
Individual
Dunedin 9010
28 Feb 2006 - 02 Jul 2007
Millar, Trevor John
Individual
Dunedin 9010
29 Apr 1983 - 02 Jul 2007
Millar, Errol
Individual
Dunedin 9010
28 Feb 2006 - 02 Jul 2007
Location
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