Howeco Enterprises Limited was registered on 23 Jan 2013 and issued an NZ business number of 9429030373709. The registered LTD company has been run by 1 director, named Glenn Laurance Howe - an active director whose contract started on 23 Jan 2013.
According to BizDb's database (last updated on 03 Mar 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up to 05 Sep 2017, Howeco Enterprises Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Howe, Tony Laurence (an individual) located at Remuera, Auckland postcode 1050,
Howe, Glenn Laurance (a director) located at Rd 1, Kumeu postcode 0891.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Howe, Glenn Laurance - located at Rd 1, Kumeu. Howeco Enterprises Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2014 to 05 Sep 2017
Address: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Jan 2013 to 11 Sep 2014
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 23 Jan 2013 to 11 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Howe, Tony Laurence |
Remuera Auckland 1050 New Zealand |
03 Feb 2020 - |
Director | Howe, Glenn Laurance |
Rd 1 Kumeu 0891 New Zealand |
23 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Howe, Glenn Laurance |
Rd 1 Kumeu 0891 New Zealand |
23 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howe, Kay Jocelyn |
Remuera Auckland 1050 New Zealand |
23 Jan 2013 - 03 Feb 2020 |
Glenn Laurance Howe - Director
Appointment date: 23 Jan 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 26 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2013
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4
Bota Limited
Level 4
Briant Investments Limited
Level 4
Enki Enterprises Limited
Level 4
Karehana Bay Properties Limited
Level 4
Kawarau Village Holdings Limited
Level 4, Bdo Centre
Kowhai Falls Limited
Level 4