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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Howard, Kathryn Hursthouse |
Epsom Auckland 1023 New Zealand |
07 Jan 2014 - |
Director | Howard, Anthony James William |
Epsom Auckland 1023 New Zealand |
07 Jan 2014 - |
Individual | Howard, Roger Lewis |
Epsom Auckland 1023 New Zealand |
07 Jan 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Quirk, Alison Margaret |
Epsom Auckland 1023 New Zealand |
31 Mar 2005 - |
Individual | Snedden, David Warrick |
Mt Albert Auckland New Zealand |
31 Mar 2005 - |
Individual | Quirk, John Edward |
Epsom Auckland 1023 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ajw Howard & Co Limited Shareholder NZBN: 9429037049362 Company Number: 1107621 |
31 Mar 2005 - 07 Jan 2014 | |
Entity | Ajw Howard & Co Limited Shareholder NZBN: 9429037049362 Company Number: 1107621 |
31 Mar 2005 - 07 Jan 2014 |
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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