Howson Investments Limited was incorporated on 17 Mar 1997 and issued an NZ business identifier of 9429038135354. This registered LTD company has been run by 2 directors: Robyn Lesley Hudson - an active director whose contract started on 17 Mar 1997,
Brent Christopher Howard - an active director whose contract started on 17 Mar 1997.
As stated in our data (updated on 29 Mar 2024), the company registered 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Up to 14 Jul 2020, Howson Investments Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hudson, Robyn Lesley (an individual) located at Rd 2, Helensville postcode 0875.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Howard, Brent Christopher - located at Rd 2, Helensville.
Previous addresses
Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 13 Jul 2016 to 14 Jul 2020
Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand
Physical & registered address used from 02 Aug 2011 to 13 Jul 2016
Address: 222 State Highway 17, Albany Village, North Shore City 0755 New Zealand
Registered & physical address used from 21 May 2009 to 02 Aug 2011
Address: 48 Orchard Road, Ngatea
Registered & physical address used from 02 Apr 2008 to 21 May 2009
Address: Same As Registered Office Address
Physical address used from 08 Mar 2002 to 02 Apr 2008
Address: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 08 Mar 2002 to 02 Apr 2008
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland
Registered address used from 11 Apr 2000 to 08 Mar 2002
Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 23 Jul 1999 to 11 Apr 2000
Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 29 May 1998 to 08 Mar 2002
Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 29 May 1998 to 29 May 1998
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland
Physical address used from 29 May 1998 to 29 May 1998
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland
Registered address used from 29 May 1998 to 23 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hudson, Robyn Lesley |
Rd 2 Helensville 0875 New Zealand |
17 Mar 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Howard, Brent Christopher |
Rd 2 Helensville 0875 New Zealand |
17 Mar 1997 - |
Robyn Lesley Hudson - Director
Appointment date: 17 Mar 1997
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 11 Jul 2023
Address: Long Bay Regional Park, Beach Road, Torbay, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Brent Christopher Howard - Director
Appointment date: 17 Mar 1997
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 11 Jul 2023
Address: Long Bay Regional Park, Beach Road, Torbay, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
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