Howe Street Investments Limited, a registered company, was started on 05 Jul 2012. 9429030598041 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been run by 1 director, named Lawrence Gibb Knight - an active director whose contract began on 05 Jul 2012.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 3/123 St Stephens Ave, Parnell, Auckland, 1052 (type: registered, physical).
Howe Street Investments Limited had been using 3/123 St Stephens Ave, Parnell, Auckland as their registered address up to 18 Sep 2012.
Other names used by this company, as we identified at BizDb, included: from 05 Jul 2012 to 10 Aug 2012 they were called Park Avenue Accommodation Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent). Finally the next share allotment (10 shares 10 per cent) made up of 2 entities.
Previous address
Address #1: 3/123 St Stephens Ave, Parnell, Auckland, 1052 New Zealand
Registered address used from 05 Jul 2012 to 18 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Knight, Matthew Gibb |
Parnell Auckland 1052 New Zealand |
14 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Knight, Michael Lawrence |
Parnell Auckland 1052 New Zealand |
14 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Jones, Timothy |
Parnell Auckland 1052 New Zealand |
05 Jun 2013 - |
| Individual | Knight-jones, Marique |
Parnell Auckland 1052 New Zealand |
05 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Domain Independent Trustees Limited Shareholder NZBN: 9429042313694 |
Onehunga Auckland 1061 New Zealand |
24 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Knight, Lawrence Gibb |
Parnell Auckland 1052 New Zealand |
05 Jul 2012 - 24 Aug 2017 |
Lawrence Gibb Knight - Director
Appointment date: 05 Jul 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Jun 2017
Cowie Street Investments Limited
Flat 3, 123 St Stephens Avenue
Masai Nominees Limited
4/123 St Stephens Avenue
Grafton Student Accommodation Limited
Flat 3, 123 St Stephens Avenue
Leuchars Holdings Limited
1/123 St Stephens Avenue
Park Avenue High-rise Limited
3/123 St Stephens Ave
Mknight Limited
3/123 St Stephens Ave
Access Seventeen Capital Limited
53 Gladstone Road
Access Ten Capital Limited
53 Gladstone Road
Angee Properties Limited
131 St Stephens Avenue
Lanson 147 Limited
53 Gladstone Road
Orewa Village Limited
28 Crescent Road
Ralston Property Holdings Limited
6 Crescent Road