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Howson Investments Limited

Type: NZ Limited Company (Ltd)
9429038135354
NZBN
848097
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hudson, Robyn Lesley Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Howard, Brent Christopher Rd 2
Helensville
0875
New Zealand
Directors

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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