Howden Boatbuilders Limited

Howden Boatbuilders Limited was incorporated on 17 Mar 1988 and issued an NZ business number of 9429039481900. This registered LTD company has been supervised by 2 directors: Andrew Raymond Howden - an active director whose contract began on 10 Jul 1990,
Ruth Sharon Howden - an inactive director whose contract began on 10 Jul 1990 and was terminated on 21 Aug 2006.
According to our database (updated on 01 Apr 2024), the company filed 1 address: 77 Sunset Road, Totara Vale, Auckland, 0632 (types include: physical, registered).
Until 11 Aug 2017, Howden Boatbuilders Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their physical address.
BizDb found former names for the company: from 17 Mar 1988 to 01 Apr 2008 they were called Waikato Yacht & Launch Builders Limited.
A total of 40000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 39900 shares are held by 1 entity, namely:
Howden, Andrew Raymond (an individual) located at Meadowood, North Shore City, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.25 per cent shares (exactly 100 shares) and includes
Howden, Allison Jeanette - located at Meadowood, North Shore, Auckland. Howden Boatbuilders Limited has been categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).

Previous addresses

Address #1: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 01 Jun 2011 to 11 Aug 2017

Address #2: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 27 Jul 2006 to 01 Jun 2011

Address #3: 197 Glamorgan Drive, Torbay, North Shore City, Auckland

Physical address used from 12 Jul 1998 to 12 Jul 1998

Address #4: 52 Watea Road, Torbay, North Shore City

Physical address used from 12 Jul 1998 to 27 Jul 2006

Address #5: 197 Glamorgan Drive, Torbay, North Shore City, Auckland

Registered address used from 19 Dec 1997 to 27 Jul 2006

Address #6: Bdo Hogg Young Cathie, Bdo House, 18 London Street, Hamilton

Registered address used from 01 Aug 1996 to 19 Dec 1997

Previous Shareholders

Andrew Raymond Howden - Director

Appointment date: 10 Jul 1990

Ruth Sharon Howden - Director (Inactive)

Appointment date: 10 Jul 1990

Termination date: 21 Aug 2006