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Howard Products Nz Limited

Type: NZ Limited Company (Ltd)
9429030317451
NZBN
4345318
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
172 Ellett Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 28 Aug 2018

Howard Products Nz Limited was started on 11 Mar 2013 and issued a New Zealand Business Number of 9429030317451. The registered LTD company has been run by 4 directors: Stephanie Foster - an active director whose contract began on 30 Aug 2021,
Thomas Foster - an active director whose contract began on 30 Aug 2021,
Sally Christine Gregson - an inactive director whose contract began on 11 Mar 2013 and was terminated on 30 Aug 2021,
David Ronald Foster - an inactive director whose contract began on 11 Mar 2013 and was terminated on 30 Aug 2021.
According to our data (last updated on 03 Apr 2024), this company registered 1 address: 172 Ellett Road, Rd 1, Papakura, 2580 (type: registered, physical).
Up until 28 Aug 2018, Howard Products Nz Limited had been using 172 Ellett Road, Rd 1, Papakura as their registered address.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Foster, Thomas (an individual) located at Spotswood, Victoria postcode 3015.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 5000 shares) and includes
Foster, Stephanie - located at Spotswood, Victoria. Howard Products Nz Limited is categorised as "Furniture retailing" (business classification G421150).

Addresses

Principal place of activity

See Website For Stockists, Auckland, 2580 New Zealand


Previous address

Address: 172 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Registered & physical address used from 11 Mar 2013 to 28 Aug 2018

Contact info
info@howardproducts.co.nz
12 Mar 2019 Email
www.howardproducts.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Foster, Thomas Spotswood
Victoria
3015
Australia
Shares Allocation #2 Number of Shares: 5000
Individual Foster, Stephanie Spotswood
Victoria
3015
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregson, Sally Christine Tamworth
Nsw
2340
Australia
Individual Foster, David Ronald Tamworth
Nsw
2340
Australia

Ultimate Holding Company

04 Apr 2022
Effective Date
Howard Products Australia Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 1, Ajl Bldg, 11-15 Dowe Street
Tamworth
New South Wales 2340
Australia
Address
Directors

Stephanie Foster - Director

Appointment date: 30 Aug 2021

ASIC Name: Howard Products Australia Pty Ltd

Address: Spotswood, Victoria, 3015 Australia

Address used since 30 Aug 2021


Thomas Foster - Director

Appointment date: 30 Aug 2021

ASIC Name: Howard Products Australia Pty Ltd

Address: Spotswood, Victoria, 3015 Australia

Address used since 30 Aug 2021


Sally Christine Gregson - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 30 Aug 2021

ASIC Name: Optimisms Administration Pty. Ltd.

Address: Tamworth, Nsw, 2340 Australia

Address used since 11 Mar 2013

Address: Tamworth, New South Wales, 2340 Australia

Address: Tamworth, New South Wales, 2340 Australia


David Ronald Foster - Director (Inactive)

Appointment date: 11 Mar 2013

Termination date: 30 Aug 2021

ASIC Name: Optimisms Administration Pty. Ltd.

Address: Tamworth, New South Wales, 2340 Australia

Address: Tamworth, New South Wales, 2340 Australia

Address: Tamworth, Nsw, 2340 Australia

Address used since 11 Mar 2013

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