Howse Trading Limited was registered on 05 Oct 2005 and issued a business number of 9429034500699. The registered LTD company has been supervised by 2 directors: Angela Howse - an active director whose contract began on 08 Jun 2022,
Robert Richard Howse - an inactive director whose contract began on 05 Oct 2005 and was terminated on 20 Jun 2023.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 4 addresses: 35 David Sidwell Place, Stanmore Bay, Whangaparāoa, 0932 (registered address),
35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (physical address),
35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (service address),
35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 (office address) among others.
Up until 11 May 2022, Howse Trading Limited had been using Suite A, 747 Whangaparaoa Road, Whangaparaoa as their registered address.
BizDb identified old names for this company: from 05 Oct 2005 to 01 Dec 2011 they were named Whitech Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Howse Trustees Limited (an entity) located at Wade Heads, Whangaparaoa postcode 0932,
Howse, Robert Richard (an individual) located at Arkles Bay, Whangaparaoa, Auckland.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Howse, Robert Richard - located at Arkles Bay, Whangaparaoa, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Howse, Angela, located at Arkles Bay, Whangaparaoa 0932 (an individual). Howse Trading Limited was classified as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & service address used from 11 May 2022
Principal place of activity
35 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Suite A, 747 Whangaparaoa Road, Whangaparaoa, 0943 New Zealand
Registered & physical address used from 11 May 2018 to 11 May 2022
Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 May 2018 to 11 May 2018
Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jun 2012 to 10 May 2018
Address #4: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 29 Jun 2012
Address #5: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 05 Oct 2005 to 30 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Howse Trustees Limited Shareholder NZBN: 9429033638768 |
Wade Heads Whangaparaoa 0932 New Zealand |
19 Jun 2007 - |
Individual | Howse, Robert Richard |
Arkles Bay Whangaparaoa, Auckland |
05 Oct 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howse, Robert Richard |
Arkles Bay Whangaparaoa, Auckland |
05 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howse, Angela |
Arkles Bay Whangaparaoa 0932 New Zealand |
29 Oct 2008 - |
Angela Howse - Director
Appointment date: 08 Jun 2022
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 08 Jun 2022
Robert Richard Howse - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 20 Jun 2023
Address: Arkles Bay, Whangaparaoa, Auckland, 0932 New Zealand
Address used since 05 Oct 2005
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