Howick Cinemas Limited, a registered company, was launched on 16 Sep 2010. 9429031405768 is the NZ business identifier it was issued. This company has been managed by 4 directors: David John Ross - an active director whose contract began on 16 Sep 2010,
Kent James Hutchings - an active director whose contract began on 08 Aug 2023,
Clay Nathan Watson - an active director whose contract began on 08 Aug 2023,
Kelly Stephen Rogers - an inactive director whose contract began on 16 Sep 2010 and was terminated on 30 Sep 2022.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 9Th Floor, Southern Cross Building, Corner Victoria and High Streets, Auckland, 1010 (types include: registered, physical).
A total of 50000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 12500 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12500 shares (25%). Lastly the next share allocation (25000 shares 50%) made up of 1 entity.
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Individual | Watson, Clay Nathan |
Remuera Auckland 1050 New Zealand |
08 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Entity (NZ Limited Company) | Crescita Ventures Limited Shareholder NZBN: 9429047169579 |
Grey Lynn Auckland 1021 New Zealand |
08 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Ishi Limited Shareholder NZBN: 9429031785655 |
Southern Cross Building Cnr Victoria & High Streets, Auckland New Zealand |
16 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rogersco Limited Shareholder NZBN: 9429034876527 Company Number: 1613175 |
Westmere Auckland New Zealand |
16 Sep 2010 - 30 Sep 2022 |
| Entity | Rogersco Limited Shareholder NZBN: 9429034876527 Company Number: 1613175 |
Westmere Auckland New Zealand |
16 Sep 2010 - 30 Sep 2022 |
David John Ross - Director
Appointment date: 16 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Sep 2010
Kent James Hutchings - Director
Appointment date: 08 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2023
Clay Nathan Watson - Director
Appointment date: 08 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2023
Kelly Stephen Rogers - Director (Inactive)
Appointment date: 16 Sep 2010
Termination date: 30 Sep 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Sep 2010