Shortcuts

Ian Howe Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429038524219
NZBN
666540
Company Number
Registered
Company Status
Current address
149 Fred Taylor Drive
Whenuapai
Auckland 0814
New Zealand
Registered & physical & service address used since 19 Oct 2012

Ian Howe Concrete Pumps Limited, a registered company, was incorporated on 06 Mar 1995. 9429038524219 is the business number it was issued. The company has been managed by 2 directors: Ian Everett Howe - an active director whose contract started on 06 Mar 1995,
Harriet Adrian Wells - an active director whose contract started on 06 Mar 1995.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 149 Fred Taylor Drive, Whenuapai, Auckland, 0814 (category: registered, physical).
Ian Howe Concrete Pumps Limited had been using 337 Lincoln Road, Henderson, Auckland as their physical address up until 19 Oct 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 337 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 12 Mar 2012 to 19 Oct 2012

Address: 337 Lincoln Road, Henderson, Waitakere, 0610 New Zealand

Registered & physical address used from 11 Mar 2011 to 12 Mar 2012

Address: 337 Lincoln Road, Henderson, Auckland New Zealand

Physical & registered address used from 25 Oct 2002 to 11 Mar 2011

Address: Same As Registered Office Address

Physical address used from 07 Aug 1998 to 25 Oct 2002

Address: 170 Marua Road, Ellerslie, Auckland

Registered address used from 07 Aug 1998 to 25 Oct 2002

Address: 170 Marua Road, Ellerslie, Auckland

Physical address used from 07 Aug 1998 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Howe, Ian Everett Parau
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wells, Harriet Adrian Parau
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Director Wells, Harriet Adrian Parau
Auckland
0604
New Zealand
Director Howe, Ian Everett Parau
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Harriet Adrian Waiatarua
Waitakere
0612
New Zealand
Individual Howe, Ian Everett Waiatarua
Waitakere
0612
New Zealand
Individual Sparrow, Eugene Francis L4, 152 Fanshawe Street
Auckland
1010
New Zealand
Individual Howe, Ian Everett Waiatarua
Waitakere
0612
New Zealand
Individual Wells, Harriet Adrian Waiatarua
Waitakere
0612
New Zealand
Directors

Ian Everett Howe - Director

Appointment date: 06 Mar 1995

Address: Parau, Auckland, 0604 New Zealand

Address used since 05 Apr 2016


Harriet Adrian Wells - Director

Appointment date: 06 Mar 1995

Address: Parau, Auckland, 0604 New Zealand

Address used since 05 Apr 2016

Nearby companies

Howe Rental Limited
149 Fred Taylor Drive

Oakway Limited
182 Fred Taylor Drive

Lendich Group Limited
186 Fred Taylor Drive

Lendich Construction Limited
186 Fred Taylor Drive

All Seasons Properties Limited
186 Fred Taylor Drive

Levi Plumbing Limited
151 Fred Taylor Drive