Shortcuts

Howick Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429031792103
NZBN
1497816
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3/86 Seaview Road
Milford
Auckland
Other address (Address For Share Register) used since 29 Mar 2004
26a Toroa Street
Torbay
Auckland 0630
New Zealand
Registered address used since 03 Jul 2019
26a Toroa Street
Torbay
Auckland 0630
New Zealand
Physical & service address used since 04 Dec 2020

Howick Joint Venture Limited, a registered company, was registered on 29 Mar 2004. 9429031792103 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 2 directors: David Robert Gray - an active director whose contract began on 27 Feb 2023,
Janet Gray - an inactive director whose contract began on 29 Mar 2004 and was terminated on 28 Feb 2023.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 26A Toroa Street, Torbay, Auckland, 0630 (physical address),
26A Toroa Street, Torbay, Auckland, 0630 (service address),
26A Toroa Street, Torbay, Auckland, 0630 (registered address),
3/86 Seaview Road, Milford, Auckland (other address) among others.
Howick Joint Venture Limited had been using 3/86 Seaview Road, Milford, Auckland as their registered address until 03 Jul 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gray, Gordon Arthur (an individual) located at Torbay, Auckland postcode 0630,
Nye, Malcolm Welsford (an individual) located at Pakuranga, Auckland.

Addresses

Previous addresses

Address #1: 3/86 Seaview Road, Milford, Auckland New Zealand

Registered address used from 29 Mar 2004 to 03 Jul 2019

Address #2: 3/86 Seaview Road, Milford, Auckland New Zealand

Physical address used from 29 Mar 2004 to 04 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gray, Gordon Arthur Torbay
Auckland
0630
New Zealand
Individual Nye, Malcolm Welsford Pakuranga
Auckland

New Zealand
Directors

David Robert Gray - Director

Appointment date: 27 Feb 2023

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 27 Feb 2023


Janet Gray - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 28 Feb 2023

Address: Torbay, Auckland, 0632 New Zealand

Address used since 03 Jul 2019

Address: Milford, Auckland, 0632 New Zealand

Address used since 09 Jul 2015

Nearby companies

Numbers Plus Limited
3 Seaview Road

Sutcliffe Properties Limited
26a Prospect Terrace

Unity Of New Zealand Trust Board
C/o Mr Herbert Cavit

Dean Wt Trustee Limited
12 Seaview Road

Ashley Jt Trustee Limited
12 Seaview Road

Shout Limited
49 Prospect Terrace

Similar companies

At Realms Limited
9a Craig Road

Brg Holdings 2013 Limited
88 Parr Terrace

Kopei Properties Limited
31 Shakespeare Road

Lucky Round Limited
52 East Coast Road

S123 Rental Investment Limited
23a Commodore Parry Road

St Luke's Mega Centre Limited
145 Kitchener Road