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Howse Trading Limited

Type: NZ Limited Company (Ltd)
9429034500699
NZBN
1707365
Company Number
Registered
Company Status
91856727
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 565
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 28 May 2019
35 David Sidwell Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office & delivery address used since 03 May 2022
35 David Sidwell Place
Stanmore Bay
Whangaparāoa 0932
New Zealand
Registered address used since 11 May 2022

Howse Trading Limited was registered on 05 Oct 2005 and issued a business number of 9429034500699. The registered LTD company has been supervised by 2 directors: Angela Howse - an active director whose contract began on 08 Jun 2022,
Robert Richard Howse - an inactive director whose contract began on 05 Oct 2005 and was terminated on 20 Jun 2023.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 4 addresses: 35 David Sidwell Place, Stanmore Bay, Whangaparāoa, 0932 (registered address),
35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (physical address),
35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (service address),
35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (office address) among others.
Up until 11 May 2022, Howse Trading Limited had been using Suite A, 747 Whangaparaoa Road, Whangaparaoa as their registered address.
BizDb identified old names for this company: from 05 Oct 2005 to 01 Dec 2011 they were named Whitech Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Howse Trustees Limited (an entity) located at Wade Heads, Whangaparaoa postcode 0932,
Howse, Robert Richard (an individual) located at Arkles Bay, Whangaparaoa, Auckland.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Howse, Robert Richard - located at Arkles Bay, Whangaparaoa, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Howse, Angela, located at Arkles Bay, Whangaparaoa 0932 (an individual). Howse Trading Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & service address used from 11 May 2022

Principal place of activity

35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: Suite A, 747 Whangaparaoa Road, Whangaparaoa, 0943 New Zealand

Registered & physical address used from 11 May 2018 to 11 May 2022

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 May 2018 to 11 May 2018

Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 29 Jun 2012 to 10 May 2018

Address #4: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 30 Apr 2008 to 29 Jun 2012

Address #5: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 05 Oct 2005 to 30 Apr 2008

Contact info
64 09 4241882
28 May 2019 Phone
rob@kiosks.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Howse Trustees Limited
Shareholder NZBN: 9429033638768
Wade Heads
Whangaparaoa
0932
New Zealand
Individual Howse, Robert Richard Arkles Bay
Whangaparaoa, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Howse, Robert Richard Arkles Bay
Whangaparaoa, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Howse, Angela Arkles Bay
Whangaparaoa 0932

New Zealand
Directors

Angela Howse - Director

Appointment date: 08 Jun 2022

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 08 Jun 2022


Robert Richard Howse - Director (Inactive)

Appointment date: 05 Oct 2005

Termination date: 20 Jun 2023

Address: Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 05 Oct 2005

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