Howard-Willis Limited was incorporated on 31 Jan 2001 and issued an NZ business identifier of 9429037017644. The registered LTD company has been managed by 2 directors: Guy Howard-Willis - an active director whose contract started on 31 Jan 2001,
Luke James Howard-Willis - an active director whose contract started on 31 Jan 2001.
According to our data (last updated on 22 Apr 2024), the company registered 2 addresses: 85 Lake Domain Drive, Frankton, Hamilton, 3204 (registered address),
85 Lake Domain Drive, Frankton, Hamilton, 3204 (service address),
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 (physical address).
Up to 26 Apr 2023, Howard-Willis Limited had been using Kpmg Centre Level 10, 85 Alexandra Street, Hamilton as their registered address.
BizDb identified more names used by the company: from 02 Sep 2009 to 07 Feb 2014 they were called The Outlet Store Limited, from 31 Jan 2001 to 02 Sep 2009 they were called Colour-Tech Coatings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Howard-Willis, Guy (an individual) located at Hamilton.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Howard-Willis, Luke James - located at Rd 9, Hamilton.
Previous addresses
Address #1: Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & service address used from 08 Dec 2016 to 26 Apr 2023
Address #2: 85 Lake Domain Drive, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 25 May 2011 to 08 Dec 2016
Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 17 May 2011 to 25 May 2011
Address #4: 85 Lake Domain Drive, Hamilton New Zealand
Registered & physical address used from 31 Jan 2001 to 17 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Howard-willis, Guy |
Hamilton |
31 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Howard-willis, Luke James |
Rd 9 Hamilton 3289 New Zealand |
31 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard-willis, Georgina Gwendoline |
Hamilton New Zealand |
02 Apr 2009 - 16 Nov 2012 |
Guy Howard-willis - Director
Appointment date: 31 Jan 2001
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 25 May 2015
Luke James Howard-willis - Director
Appointment date: 31 Jan 2001
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 11 Jun 2014
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