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Howard & Co Ventures Limited

Type: NZ Limited Company (Ltd)
9429034866368
NZBN
1614901
Company Number
In Liquidation
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 10, Ami House
63 Albert St
Auckland City
Other address (Address For Share Register) used since 13 Oct 2009
Level 12, The Generator
11 Britomart Place
Auckland City 1010
New Zealand
Other address (Address For Share Register) used since 02 Nov 2018
Level 10, The Generator
11 Britomart Place
Auckland City 1010
New Zealand
Other address (Address For Share Register) used since 02 Nov 2021

Howard & Co Ventures Limited, an in liquidation company, was launched on 31 Mar 2005. 9429034866368 is the number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. This company has been managed by 2 directors: Anthony James William Howard - an active director whose contract started on 31 Mar 2005,
John Edward Quirk - an active director whose contract started on 31 Mar 2005.
Updated on 30 Jun 2023, our data contains detailed information about 6 addresses the company registered, specifically: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (registered address),
C/O Level 5, 64 Khyber Pass, Auckland, 1023 (service address),
Level 10, The Generator, 11 Britomart Place, Auckland City, 1010 (physical address),
3 Glenfell Place, Epsom, Auckland, 1023 (other address) among others.
Howard & Co Ventures Limited had been using Level 10, The Generator, 11 Britomart Place, Auckland City as their registered address up to 05 Jul 2023.
A total of 200 shares are allotted to 6 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 100 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3 Glenfell Place, Epsom, Auckland, 1023 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Nov 2022

Address #5: Level 10, The Generator, 11 Britomart Place, Auckland City, 1010 New Zealand

Physical address used from 01 Dec 2022

Address #6: C/o Level 5, 64 Khyber Pass, Auckland, 1023 New Zealand

Registered & service address used from 05 Jul 2023

Principal place of activity

Level 12, The Generator, 11 Britomart Place, Auckland City, 1010 New Zealand


Previous addresses

Address #1: Level 10, The Generator, 11 Britomart Place, Auckland City, 1010 New Zealand

Registered & service address used from 01 Dec 2022 to 05 Jul 2023

Address #2: Level 10, The Generator, 11 Britomart Place, Auckland City, 1010 New Zealand

Registered address used from 10 Nov 2022 to 01 Dec 2022

Address #3: Level 12, The Generator, 11 Britomart Place, Auckland City, 1010 New Zealand

Registered address used from 12 Nov 2018 to 10 Nov 2022

Address #4: Level 12, The Generator, 11 Britomart Place, Auckland City, 1010 New Zealand

Physical address used from 12 Nov 2018 to 01 Dec 2022

Address #5: Level 10, Ami House, 63 Albert St, Auckland City New Zealand

Physical & registered address used from 20 Oct 2009 to 12 Nov 2018

Address #6: Level 8, Ami Building, 63 Albert Street, Auckland

Physical & registered address used from 08 May 2006 to 20 Oct 2009

Address #7: Level 3, Nokia House, 34 Mahuhu Crescent, Parnell, Auckland

Registered & physical address used from 31 Mar 2005 to 08 May 2006

Contact info
64 21 625675
02 Nov 2018 Phone
john@howardandcompany.co.nz
02 Nov 2018 Email
www.howardandcompany.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Howard, Kathryn Hursthouse Epsom
Auckland
1023
New Zealand
Director Howard, Anthony James William Epsom
Auckland
1023
New Zealand
Individual Howard, Roger Lewis Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Quirk, Alison Margaret Epsom
Auckland
1023
New Zealand
Individual Snedden, David Warrick Mt Albert
Auckland

New Zealand
Individual Quirk, John Edward Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ajw Howard & Co Limited
Shareholder NZBN: 9429037049362
Company Number: 1107621
Entity Ajw Howard & Co Limited
Shareholder NZBN: 9429037049362
Company Number: 1107621
Directors

Anthony James William Howard - Director

Appointment date: 31 Mar 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Oct 2009


John Edward Quirk - Director

Appointment date: 31 Mar 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2005

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