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Howlett Transport Limited

Type: NZ Limited Company (Ltd)
9429039858115
NZBN
269139
Company Number
Registered
Company Status
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 19 Mar 2013
31 Elliot Street
Riverhead
Auckland 0820
New Zealand
Registered address used since 19 May 2017

Howlett Transport Limited, a registered company, was launched on 27 Mar 1985. 9429039858115 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kenneth Herbert Howlett - an active director whose contract started on 16 Aug 1991,
Anne Marie Howlett - an active director whose contract started on 12 Apr 1999,
Herbert Francis Howlett - an inactive director whose contract started on 16 Aug 1991 and was terminated on 27 Nov 2007.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Elliot Street, Riverhead, Auckland, 0820 (type: registered, physical).
Howlett Transport Limited had been using Level 3/24 Manukau Road, Newmarket, Auckland as their physical address until 19 Mar 2013.
A total of 9000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7499 shares (83.32%). Lastly the next share allocation (1500 shares 16.67%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 3/24 Manukau Road, Newmarket, Auckland New Zealand

Physical address used from 18 Sep 2003 to 19 Mar 2013

Address #2: Elliot Rd, Riverhead, Auckland

Registered address used from 05 Oct 2001 to 05 Oct 2001

Address #3: 27 Elliot Road, Riverhead, Auckland New Zealand

Registered address used from 05 Oct 2001 to 19 May 2017

Address #4: 31 Elliott Street, Riverhead, Auckland

Physical address used from 02 Oct 2001 to 02 Oct 2001

Address #5: 27 Elliot Road, Riverhead, Auckland

Physical address used from 02 Oct 2001 to 18 Sep 2003

Address #6: -

Physical address used from 19 Feb 1992 to 02 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: September

Annual return last filed: 05 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howlett, Anne Marie Riverhead
Auckland
0820
New Zealand
Shares Allocation #2 Number of Shares: 7499
Individual Howlett, Kenneth Herbert Riverhead
Auckland
0820
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual De Lacey, Paul Andrew Newmarket
Auckland
1023
New Zealand
Individual Howlett, Kenneth Herbert Riverhead
Auckland
0820
New Zealand
Individual Howlett, Anne Marie Riverhead
Auckland
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howlett, Herbert Francis Riverhead
Directors

Kenneth Herbert Howlett - Director

Appointment date: 16 Aug 1991

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 11 May 2017


Anne Marie Howlett - Director

Appointment date: 12 Apr 1999

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 11 May 2017


Herbert Francis Howlett - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 27 Nov 2007

Address: Riverhead, Auckland,

Address used since 16 Aug 1991

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