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Howeco Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030373709
NZBN
4236099
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Howe, Tony Laurence Remuera
Auckland
1050
New Zealand
Director Howe, Glenn Laurance Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Howe, Glenn Laurance Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howe, Kay Jocelyn Remuera
Auckland
1050
New Zealand
Directors

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