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Howies Home Care Limited

Type: NZ Limited Company (Ltd)
9429032659511
NZBN
2150960
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2019
52 Dairy Stream Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 03 Feb 2020

Howies Home Care Limited, a registered company, was incorporated on 21 Jul 2008. 9429032659511 is the NZ business identifier it was issued. The company has been managed by 1 director, named Howard Brownlee - an active director whose contract began on 21 Jul 2008.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 52 Dairy Stream Road, Rd 4, Dairy Flat, 0794 (types include: registered, physical).
Howies Home Care Limited had been using 1837B East Coast Road, Rd 4, Silverdale as their physical address up until 03 Feb 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (97 shares 97 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1837b East Coast Road, Rd 4, Silverdale, 0794 New Zealand

Physical & registered address used from 03 May 2019 to 03 Feb 2020

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 16 May 2012 to 03 May 2019

Address #3: 341 Kanohi Road, Rd3, Kaukapakapa New Zealand

Physical & registered address used from 23 Mar 2010 to 16 May 2012

Address #4: 24 Ayr Road, Pakuranga

Registered & physical address used from 21 Jul 2008 to 23 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brownlee, Tyneal Jaxson Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brownlee, Areana Mary Anne Jane Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #3 Number of Shares: 97
Individual Brownlee, Howard Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Brownlee, Rahui Muka Rd 4
Dairy Flat
0794
New Zealand
Directors

Howard Brownlee - Director

Appointment date: 21 Jul 2008

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 20 Apr 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 08 Apr 2014