Howick Securities Limited, a registered company, was launched on 31 Jul 1973. 9429040533162 is the NZBN it was issued. The company has been managed by 3 directors: John Roy-Wojciechowski - an active director whose contract began on 06 Jun 1974,
Gregory Jan Roy-Wojciechowski - an active director whose contract began on 26 Jul 2023,
Valerie Isobel Roy-Wojciechowski - an inactive director whose contract began on 06 Jun 1974 and was terminated on 25 Jul 2023.
Past names used by the company, as we established at BizDb, included: from 31 Jul 1973 to 08 Jul 1974 they were called Rental Finance Limited.
Basic Financial info
Total number of Shares: 127208
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 127208 | |||
Individual | Roy, John |
Howick Auckland 2014 New Zealand |
31 Jul 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roy, Valerie |
Howick Auckland 2014 New Zealand |
31 Jul 1973 - 08 Feb 2024 |
John Roy-wojciechowski - Director
Appointment date: 06 Jun 1974
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 14 Apr 2010
Gregory Jan Roy-wojciechowski - Director
Appointment date: 26 Jul 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 26 Jul 2023
Valerie Isobel Roy-wojciechowski - Director (Inactive)
Appointment date: 06 Jun 1974
Termination date: 25 Jul 2023
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 14 Apr 2010
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