Howell Assets Inc. Limited was registered on 18 Dec 2003 and issued an NZ business identifier of 9429035633365. This registered LTD company has been managed by 7 directors: John Wilson Hart - an active director whose contract began on 23 Feb 2010,
Philip Bruce Lockett - an inactive director whose contract began on 30 Mar 2004 and was terminated on 23 Feb 2010,
Keith Baden Corbin - an inactive director whose contract began on 27 Feb 2007 and was terminated on 23 Feb 2010,
David Alan Rowlinson - an inactive director whose contract began on 30 Mar 2004 and was terminated on 27 Feb 2007,
Harmodio Tejeira - an inactive director whose contract began on 18 Dec 2003 and was terminated on 30 Mar 2004.
As stated in BizDb's data (updated on 19 Apr 2024), this company uses 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered).
Until 30 Jul 2019, Howell Assets Inc. Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bromsgrove Limited (an entity) located at Auckland 1010.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Dec 2007 to 30 Jul 2019
Address: C/- John Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland
Registered & physical address used from 18 Dec 2003 to 04 Dec 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bromsgrove Limited Shareholder NZBN: 9429037018405 |
Auckland 1010 |
23 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
03 Aug 2004 - 27 Jun 2010 | |
| Entity | Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 |
03 Aug 2004 - 27 Jun 2010 | |
| Other | Null - Oakdene Limited | 18 Dec 2003 - 27 Jun 2010 | |
| Other | Oakdene Limited | 18 Dec 2003 - 27 Jun 2010 |
John Wilson Hart - Director
Appointment date: 23 Feb 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2015
Philip Bruce Lockett - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 23 Feb 2010
Address: St Martins, Guernsey Gy4 6hp, Channel Islands,
Address used since 30 Mar 2004
Keith Baden Corbin - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 23 Feb 2010
Address: St Andrews, Guernsey, Gy6 8ue, Channel Islands,
Address used since 27 Feb 2007
David Alan Rowlinson - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 27 Feb 2007
Address: St. Martins, Guernsey Gy4 6hz, Channel Islands,
Address used since 30 Mar 2004
Harmodio Tejeira - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 30 Mar 2004
Address: Calle 7 Oeste, Casa 265, Panama, Republica De Panama,
Address used since 18 Dec 2003
Carmen De Martinez - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 30 Mar 2004
Address: Edif. Villa Del Parque, Apto. 101, Panama, Replublic De Panama,
Address used since 18 Dec 2003
Joel Moises Dominguez Barahona - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 30 Mar 2004
Address: Balboa Ancon, Panama, Republica De, Panama,
Address used since 18 Dec 2003
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