Howick Holidays Limited

Howick Holidays Limited, a registered company, was started on 02 Mar 1998. 9429037900144 is the number it was issued. "Travel agency service" (business classification N722060) is how the company is categorised. This company has been managed by 4 directors: Gerald David Patterson - an active director whose contract began on 16 Feb 2001,
Moira Walker - an inactive director whose contract began on 08 Jun 2004 and was terminated on 30 Sep 2016,
Lindsay Martin Sweeney - an inactive director whose contract began on 02 Mar 1998 and was terminated on 08 Jun 2004,
Ida Gaye Mears - an inactive director whose contract began on 02 Mar 1998 and was terminated on 08 Jun 2004.
Last updated on 18 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: 19 Bleakhouse Road, Howick, Auckland, 2014 (registered address),
19 Bleakhouse Road, Howick, Auckland, 2014 (physical address),
19 Bleakhouse Road, Howick, Auckland, 2014 (service address),
19 Bleakhouse Road, Howick, Auckland, 2145 (postal address) among others.
Howick Holidays Limited had been using 63 Picton Street, Howick, Auckland as their registered address until 12 May 2021.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 37500 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 12500 shares (25%).

Principal place of activity

19 Bleakhouse Road, Howick, Auckland, 2014 New Zealand

Previous addresses

Address #1: 63 Picton Street, Howick, Auckland, 2014 New Zealand

Registered address used from 20 Apr 2010 to 12 May 2021

Address #2: 63 Picton Street, Howick

Registered address used from 22 Apr 2009 to 20 Apr 2010

Address #3: 4-5 Rices Mall, Picton Street, Howick, Auckland

Registered address used from 24 Jun 2003 to 22 Apr 2009

Address #4: Duns And Partners, 1st Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch

Registered address used from 24 May 2000 to 24 Jun 2003

Address #5: Duns And Partners, 1st Floor, Price Waterhouse Building, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 24 May 2000

Address #6: Same As Registered Office New Zealand

Physical address used from 03 Mar 1998 to 12 May 2021

Previous Shareholders

Ultimate Holding Company

Gerald David Patterson - Director

Appointment date: 16 Feb 2001

Moira Walker - Director (Inactive)

Appointment date: 08 Jun 2004

Termination date: 30 Sep 2016

Lindsay Martin Sweeney - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 08 Jun 2004

Ida Gaye Mears - Director (Inactive)

Appointment date: 02 Mar 1998

Termination date: 08 Jun 2004