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Howjack Holdings Limited

Type: NZ Limited Company (Ltd)
9429038033810
NZBN
868271
Company Number
Registered
Company Status
Current address
1164 Scenic Drive
Swanson
Auckland 0614
New Zealand
Physical & service & registered address used since 26 Nov 2010

Howjack Holdings Limited was started on 29 Jul 1997 and issued a business number of 9429038033810. This registered LTD company has been managed by 2 directors: Jacqueline Anne Lea - an active director whose contract began on 29 Jul 1997,
Howard Laurence Lea - an active director whose contract began on 29 Jul 1997.
As stated in our information (updated on 22 Apr 2024), the company filed 1 address: 1164 Scenic Drive, Swanson, Auckland, 0614 (types include: physical, service).
Up until 21 Aug 1997, Howjack Holdings Limited had been using 23 Kitewaho Road, Swanson, Waitakere City as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lea, Howard Laurence (a director) located at Swanson, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lea, Jacqueline Anne - located at Swanson, Auckland.

Addresses

Previous addresses

Address: 23 Kitewaho Road, Swanson, Waitakere City

Registered & physical address used from 21 Aug 1997 to 21 Aug 1997

Address: 1164 Scenic Drive, Swanson, Waitaker City New Zealand

Physical address used from 21 Aug 1997 to 26 Nov 2010

Address: 1164 Scenic Drive, Swanson, Waitakere City New Zealand

Registered address used from 21 Aug 1997 to 26 Nov 2010

Contact info
64 27 7766550
04 Dec 2018 Phone
howjack@xtra.co.nz
04 Dec 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Lea, Howard Laurence Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lea, Jacqueline Anne Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lea, Howard Lawrence Swanson
Auckland
0614
New Zealand
Directors

Jacqueline Anne Lea - Director

Appointment date: 29 Jul 1997

Address: Swanson, Auckland, 0614 New Zealand

Address used since 18 Nov 2010


Howard Laurence Lea - Director

Appointment date: 29 Jul 1997

Address: Swanson, Auckland, 0614 New Zealand

Address used since 18 Nov 2010

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