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Howcroft Properties Limited

Type: NZ Limited Company (Ltd)
9429037325527
NZBN
1022467
Company Number
Registered
Company Status
Current address
31 Randolph Street
Newton
Auckland New Zealand
Physical address used since 23 Sep 2005
Flat 1, 41 Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & service address used since 22 May 2025

Howcroft Properties Limited, a registered company, was registered on 15 Mar 2000. 9429037325527 is the NZ business number it was issued. This company has been supervised by 4 directors: Peter James Howcroft - an active director whose contract started on 18 Jun 2001,
Lynnette Joy Howcroft - an active director whose contract started on 17 Sep 2007,
Lynette Joy Howcroft - an active director whose contract started on 17 Sep 2007,
John Whitman Porter - an inactive director whose contract started on 15 Mar 2000 and was terminated on 18 Jun 2001.
Last updated on 16 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Flat 1, 41 Hattaway Avenue, Bucklands Beach, Auckland, 2012 (registered address),
Flat 1, 41 Hattaway Avenue, Bucklands Beach, Auckland, 2012 (service address),
31 Randolph Street, Newton, Auckland (physical address).
Howcroft Properties Limited had been using 31 Randolph Street, Newton, Auckland as their registered address up until 22 May 2025.
Former names for the company, as we established at BizDb, included: from 15 Mar 2000 to 04 Oct 2004 they were called General Administration Limited.
A single entity controls all company shares (exactly 50 shares) - Howcroft, Lynnette Joy - located at 2012, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: 31 Randolph Street, Newton, Auckland New Zealand

Registered & service address used from 23 Sep 2005 to 22 May 2025

Address #2: C/- Acorn Solutions, Level 1, 17 Piermark Drive, Albany

Registered address used from 09 Jul 2003 to 23 Sep 2005

Address #3: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany

Physical address used from 09 Jul 2003 to 23 Sep 2005

Address #4: 97-101 Hobson Street, Auckland

Physical address used from 11 Sep 2001 to 11 Sep 2001

Address #5: 97-101 Hobson Street, Auckland

Registered address used from 11 Sep 2001 to 09 Jul 2003

Address #6: 33 Whittle Place, Owairaka, Auckland

Physical address used from 11 Sep 2001 to 09 Jul 2003

Address #7: 97-101 Hobson Street, Auckland

Registered address used from 12 Apr 2000 to 11 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Howcroft, Lynnette Joy Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howcroft, Peter James Bucklands Beach
Auckland
2012
New Zealand
Individual Howcroft, Lynette Joy Auckland

New Zealand
Individual Howcroft, Lynette Joy Auckland

New Zealand
Individual Howcroft, Peter James Newton
Auckland
Individual Howcroft, Peter James Auckland
Directors

Peter James Howcroft - Director

Appointment date: 18 Jun 2001

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 May 2025

Address: Newton, Auckland, 1010 New Zealand

Address used since 16 Jul 2015


Lynnette Joy Howcroft - Director

Appointment date: 17 Sep 2007

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 May 2025

Address: Newton, Auckland, 1010 New Zealand

Address used since 16 Jul 2015


Lynette Joy Howcroft - Director

Appointment date: 17 Sep 2007

Address: Newton, Auckland, 1010 New Zealand

Address used since 16 Jul 2015


John Whitman Porter - Director (Inactive)

Appointment date: 15 Mar 2000

Termination date: 18 Jun 2001

Address: New Windsor, Auckland,

Address used since 15 Mar 2000

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