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Howcroft Properties Limited

Type: NZ Limited Company (Ltd)
9429037325527
NZBN
1022467
Company Number
Registered
Company Status
Current address
31 Randolph Street
Newton
Auckland New Zealand
Registered & physical & service address used since 23 Sep 2005

Howcroft Properties Limited, a registered company, was registered on 15 Mar 2000. 9429037325527 is the NZ business number it was issued. This company has been supervised by 4 directors: Peter James Howcroft - an active director whose contract started on 18 Jun 2001,
Lynnette Joy Howcroft - an active director whose contract started on 17 Sep 2007,
Lynette Joy Howcroft - an active director whose contract started on 17 Sep 2007,
John Whitman Porter - an inactive director whose contract started on 15 Mar 2000 and was terminated on 18 Jun 2001.
Howcroft Properties Limited had been using C/- Acorn Solutions, Level 1, 17 Piermark Drive, Albany as their registered address until 23 Sep 2005.
Other names used by the company, as we found at BizDb, included: from 15 Mar 2000 to 04 Oct 2004 they were called General Administration Limited.

Addresses

Previous addresses

Address: C/- Acorn Solutions, Level 1, 17 Piermark Drive, Albany

Registered address used from 09 Jul 2003 to 23 Sep 2005

Address: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany

Physical address used from 09 Jul 2003 to 23 Sep 2005

Address: 97-101 Hobson Street, Auckland

Physical address used from 11 Sep 2001 to 11 Sep 2001

Address: 97-101 Hobson Street, Auckland

Registered address used from 11 Sep 2001 to 09 Jul 2003

Address: 33 Whittle Place, Owairaka, Auckland

Physical address used from 11 Sep 2001 to 09 Jul 2003

Address: 97-101 Hobson Street, Auckland

Registered address used from 12 Apr 2000 to 11 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Howcroft, Lynnette Joy Newton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howcroft, Lynette Joy Auckland

New Zealand
Individual Howcroft, Lynette Joy Auckland

New Zealand
Individual Howcroft, Peter James Auckland
Individual Howcroft, Peter James Newton
Auckland
Individual Howcroft, Peter James Auckland
Directors

Peter James Howcroft - Director

Appointment date: 18 Jun 2001

Address: Newton, Auckland, 1010 New Zealand

Address used since 16 Jul 2015


Lynnette Joy Howcroft - Director

Appointment date: 17 Sep 2007

Address: Newton, Auckland, 1010 New Zealand

Address used since 16 Jul 2015


Lynette Joy Howcroft - Director

Appointment date: 17 Sep 2007

Address: Newton, Auckland, 1010 New Zealand

Address used since 16 Jul 2015


John Whitman Porter - Director (Inactive)

Appointment date: 15 Mar 2000

Termination date: 18 Jun 2001

Address: New Windsor, Auckland,

Address used since 15 Mar 2000

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