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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Howe, Ian Everett |
Parau Auckland 0604 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wells, Harriet Adrian |
Parau Auckland 0604 New Zealand |
05 Apr 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
28 Mar 2019 - |
Director | Wells, Harriet Adrian |
Parau Auckland 0604 New Zealand |
05 Apr 2016 - |
Director | Howe, Ian Everett |
Parau Auckland 0604 New Zealand |
05 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Harriet Adrian |
Waiatarua Waitakere 0612 New Zealand |
19 Feb 2004 - 05 Apr 2016 |
Individual | Howe, Ian Everett |
Waiatarua Waitakere 0612 New Zealand |
19 Feb 2004 - 05 Apr 2016 |
Individual | Sparrow, Eugene Francis |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
16 Feb 2007 - 28 Mar 2019 |
Individual | Howe, Ian Everett |
Waiatarua Waitakere 0612 New Zealand |
19 Feb 2004 - 05 Apr 2016 |
Individual | Wells, Harriet Adrian |
Waiatarua Waitakere 0612 New Zealand |
19 Feb 2004 - 05 Apr 2016 |
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
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