HomeAbout NZL BusinessCompany ListContact Us
CH

COWEN HOLDING LIMITED

Removed
NZBN 9429040164724 · NZ Company No. 172942 · NZ Limited Company · Incorporated 18 May 1978

Cowen Holding Limited was incorporated on 18 May 1978 (Thursday) and as of 15 January 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040164724
Company Number
172942
Company Name
COWEN HOLDING LIMITED
Previously Known As
ENERGY CITY CABS LIMITED
before 14 December 2010, Tuesday

P E & R E JONES LIMITED
before 1 March 1994, Tuesday

D.R. & P.E. CLARKE LIMITED
before 13 July 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 May 1978 (Thursday)
Status
Removed
Status History
Removed as of 10 June 2013 (Monday)
In Liquidation as of 16 March 2011 (Wednesday)
Registered as of 18 May 1978 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- PricewaterhouseCoopers
Level 7, 54 Gill Street
New Plymouth
NZ 4340
Country of Origin
New Zealand
Address for Service
C/- PricewaterhouseCoopers
Level 7, 54 Gill Street
New Plymouth
NZ 4340

Historic Data for Addresses

Principal Place of Business

  1. From 26 August 1991 to 2 March 1998
    C/ P E Jones, 67 Devon Street West, New Plymouth
  2. From 2 March 1998 to 4 March 1999
    C/ P E Jones, 63 Devon Street West, New Plymouth
  3. From 4 March 1999 to 27 March 2000
    63 Devon Street West, New Plymouth
  4. From 27 March 2000 to 14 September 2000
    63 Devon Street West, New Plymouth
  5. From 14 September 2000 to 18 September 2000
    Energy City Cabs Limited, 40 Endeavor Street, New Plymouth
  6. From 18 September 2000 to 2 May 2001
    Rd 4, Wairau Road, Oakura, New Plymouth
  7. From 2 May 2001 to 10 April 2007
    R D 4 Wairau Road, Oakura, New Plymouth
  8. From 10 April 2007 to 28 March 2011
    26 Beach Street, New Plymouth, NZ

Address for Records

  1. From 17 February 1992 to 19 August 2003
    -
  2. From 19 August 2003 to 19 August 2003
    -

Address for Service

  1. From 2 March 1998 to 14 September 2000
    -
  2. From 14 September 2000 to 18 September 2000
    Same As Registered Office
  3. From 18 September 2000 to 31 January 2002
    R D 4, Wairau Road, Oakura, New Plymouth
  4. From 18 September 2000 to 18 September 2000
    Rd 4, Wairau Road, Oakura, New Plymouth
  5. From 31 January 2002 to 6 March 2009
    6 Warangi Street, New Plymouth
  6. From 6 March 2009 to 28 March 2011
    26 Beach Street, New Plymouth, NZ

Company Directors

2 listed
AL
Annette Susan LOVE
Appointed 20 Apr 2001 · 17 Oleander Place, Bell Block, New Plymouth, NZ, 4312
RB
Robert Charles BULLOT
Appointed 1 Mar 1998 · 17 Oleander Place, Bell Block, New Plymouth, NZ, 4312

Company Shareholders

2 share parcels · 1,200 shares total

Share allocation 1
600 shares (50%)
Annette Susan LOVE
17 Oleander Place, New Plymouth
Share allocation 2
600 shares (50%)
Robert Charles BULLOT
17 Oleander Place, New Plymouth