Interlab Limited was started on 11 Aug 2004 and issued an NZBN of 9429000104470. This registered LTD company has been supervised by 4 directors: Gregory Dartnall Howard - an active director whose contract began on 11 Aug 2004,
Roderick Gregory Howard - an active director whose contract began on 23 Aug 2022,
Robert Matthew Howard - an active director whose contract began on 23 Aug 2022,
Sheralyn May Howard - an inactive director whose contract began on 11 Aug 2004 and was terminated on 23 Aug 2022.
According to our information (updated on 27 Mar 2024), this company registered 1 address: 4 Hoffs Place, Porirua, Wellington, 5022 (type: physical, registered).
Until 12 Jun 2012, Interlab Limited had been using 91 Main Road, Tawa, Wellington as their physical address.
A total of 1000 shares are allocated to 3 groups (7 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Howard, Robert Matthew (a director) located at Newlands, Wellington postcode 6037,
Howard, Roderick Gregory (a director) located at Newlands, Wellington postcode 6037.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Howard, Roderick Gregory - located at Newlands, Wellington,
Howard, Robert Matthew - located at Newlands, Wellington.
The 3rd share allocation (600 shares, 60%) belongs to 3 entities, namely:
Larsen, Stephen John, located at Kelvin Grove, Palmerston North (an individual),
Howard, Sheralyn May, located at Newlands, Wellington (an individual),
Howard, Gregory Dartnall, located at Newlands, Wellington (a director).
Previous address
Address: 91 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 11 Aug 2004 to 12 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Howard, Robert Matthew |
Newlands Wellington 6037 New Zealand |
02 Aug 2023 - |
| Director | Howard, Roderick Gregory |
Newlands Wellington 6037 New Zealand |
02 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Howard, Roderick Gregory |
Newlands Wellington 6037 New Zealand |
02 Aug 2023 - |
| Director | Howard, Robert Matthew |
Newlands Wellington 6037 New Zealand |
02 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Larsen, Stephen John |
Kelvin Grove Palmerston North 4414 New Zealand |
02 Aug 2023 - |
| Individual | Howard, Sheralyn May |
Newlands Wellington 6037 New Zealand |
02 Aug 2023 - |
| Director | Howard, Gregory Dartnall |
Newlands Wellington 6037 New Zealand |
02 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bluewater Holdings Nz Limited Shareholder NZBN: 9429051028923 Company Number: 8559188 |
Hawera 4610 New Zealand |
11 Jan 2023 - 02 Aug 2023 |
| Individual | Howard, Sheralyn May |
Newlands Wellington 6037 New Zealand |
11 Aug 2004 - 11 Jan 2023 |
| Individual | Howard, Gregory Dartnall |
Newlands Wellington 6037 New Zealand |
11 Aug 2004 - 11 Jan 2023 |
Gregory Dartnall Howard - Director
Appointment date: 11 Aug 2004
Address: Newlands, Wellington, 6037 New Zealand
Address used since 11 Aug 2004
Roderick Gregory Howard - Director
Appointment date: 23 Aug 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 23 Aug 2022
Robert Matthew Howard - Director
Appointment date: 23 Aug 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 23 Aug 2022
Sheralyn May Howard - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 23 Aug 2022
Address: Newlands, Wellington, 6037 New Zealand
Address used since 11 Aug 2004
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