Howie Automation Systems Limited, a registered company, was incorporated on 15 Aug 1994. 9429038626142 is the business number it was issued. The company has been run by 2 directors: Linda Maureen Howie - an active director whose contract started on 15 Aug 1994,
Peter Charles Howie - an active director whose contract started on 15 Aug 1994.
Updated on 07 May 2024, our database contains detailed information about 1 address: 11A Puriri Road, Beachlands (category: physical, registered).
Howie Automation Systems Limited had been using 28 Pohutukawa Road, Beachlands as their physical address up to 03 Aug 2002.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (60%).
Previous address
Address #1: 28 Pohutukawa Road, Beachlands
Physical & registered address used from 15 Aug 1994 to 03 Aug 2002
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Howie, Linda Maureen |
Beachlands |
15 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Howie, Peter Charles |
Beachlands |
15 Aug 1994 - |
Linda Maureen Howie - Director
Appointment date: 15 Aug 1994
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Jun 2012
Peter Charles Howie - Director
Appointment date: 15 Aug 1994
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Jun 2012
Health & Energy Limited
9a Puriri Road
Berts Cool Projects Limited
9a Puriri Road
Mariner Services Limited
13a Puriri Road
Prelude Holdings Limited
17 Puriri Road
No Sweat Limited
17a Puriri Rd
Tutt Limited
5 First View Avenue