Howarth Construction Limited, a registered company, was started on 17 Apr 1998. 9429037867171 is the business number it was issued. The company has been run by 2 directors: Adam Keith Howarth - an active director whose contract started on 17 Apr 1998,
Angela Lee Howarth - an active director whose contract started on 17 Apr 1998.
Last updated on 07 May 2024, our database contains detailed information about 1 address: Suite 1, 7 Milford Road, Milford, Auckland, 0620 (type: physical, registered).
Howarth Construction Limited had been using Hart & Co -North Shore Limited, 100 Bush Road, Albany, North Shore City as their physical address up to 29 May 2014.
Previous names used by the company, as we identified at BizDb, included: from 17 Apr 1998 to 07 Jul 2009 they were named A Howarth Builders Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: Hart & Co -north Shore Limited, 100 Bush Road, Albany, North Shore City New Zealand
Physical address used from 16 Nov 2009 to 29 May 2014
Address: Hart & Co -north Shore Limited, 2/100 Bush Road, Albany, North Shore City New Zealand
Registered address used from 16 Nov 2009 to 29 May 2014
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland
Registered address used from 22 Dec 2000 to 16 Nov 2009
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland
Physical address used from 22 Dec 2000 to 16 Nov 2009
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland
Physical address used from 22 Dec 2000 to 22 Dec 2000
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland
Registered address used from 12 Apr 2000 to 22 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Howarth, Adam Keith |
Rothesay Bay Auckland 0630 New Zealand |
17 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Howarth, Angela Lee |
Rothesay Bay Auckland 0630 New Zealand |
17 Apr 1998 - |
Adam Keith Howarth - Director
Appointment date: 17 Apr 1998
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 16 Feb 2010
Angela Lee Howarth - Director
Appointment date: 17 Apr 1998
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 16 Feb 2010
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