Howjack Holdings Limited was started on 29 Jul 1997 and issued a business number of 9429038033810. This registered LTD company has been managed by 2 directors: Jacqueline Anne Lea - an active director whose contract began on 29 Jul 1997,
Howard Laurence Lea - an active director whose contract began on 29 Jul 1997.
As stated in our information (updated on 22 Apr 2024), the company filed 1 address: 1164 Scenic Drive, Swanson, Auckland, 0614 (types include: physical, service).
Up until 21 Aug 1997, Howjack Holdings Limited had been using 23 Kitewaho Road, Swanson, Waitakere City as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Lea, Howard Laurence (a director) located at Swanson, Auckland postcode 0614.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lea, Jacqueline Anne - located at Swanson, Auckland.
Previous addresses
Address: 23 Kitewaho Road, Swanson, Waitakere City
Registered & physical address used from 21 Aug 1997 to 21 Aug 1997
Address: 1164 Scenic Drive, Swanson, Waitaker City New Zealand
Physical address used from 21 Aug 1997 to 26 Nov 2010
Address: 1164 Scenic Drive, Swanson, Waitakere City New Zealand
Registered address used from 21 Aug 1997 to 26 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Lea, Howard Laurence |
Swanson Auckland 0614 New Zealand |
10 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lea, Jacqueline Anne |
Swanson Auckland 0614 New Zealand |
29 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lea, Howard Lawrence |
Swanson Auckland 0614 New Zealand |
29 Jul 1997 - 10 Nov 2015 |
Jacqueline Anne Lea - Director
Appointment date: 29 Jul 1997
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 Nov 2010
Howard Laurence Lea - Director
Appointment date: 29 Jul 1997
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 Nov 2010
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