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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cowater International Holdings Inc. Other (Other) |
Ottawa, On K1P 6M7 |
08 Dec 2023 - current |
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 |
Effective Date | 06 May 2020 |
Name | Fcg Finnish Consulting Group Ltd |
Type | Company |
Country of origin | FI |
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 |