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Howick Securities Limited

Type: NZ Limited Company (Ltd)
9429040533162
NZBN
88125
Company Number
Registered
Company Status
Current address
51 Granger Road
Howick
Auckland New Zealand
Registered & physical & service address used since 01 Jul 1997
Po Box 39052
Howick
Auckland 2145
New Zealand
Postal address used since 03 Jul 2024

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 4 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,
Lawrence Jan Roy-Wojciechowski - an active director whose contract began on 12 Jul 2024,
Valerie Isobel Roy-Wojciechowski - an inactive director whose contract began on 06 Jun 1974 and was terminated on 25 Jul 2023.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: Po Box 39052, Howick, Auckland, 2145 (type: postal, physical).
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.
All company shares (127208 shares exactly) are owned by a single group consisting of 3 entities, namely:
Roy-Wojciechowski, Lawrence Jan (a director) located at Mellons Bay, Auckland postcode 2014,
Roy-Wojciechowski, Gregory Jan (a director) located at Cockle Bay, Auckland postcode 2014,
Roy, John (an individual) located at Howick, Auckland postcode 2014.

Contact info
64 09 5354068
03 Jul 2024
howicksecurities@gmail.com
03 Jul 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 127208

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 127208
Director Roy-wojciechowski, Lawrence Jan Mellons Bay
Auckland
2014
New Zealand
Director Roy-wojciechowski, Gregory Jan Cockle Bay
Auckland
2014
New Zealand
Individual Roy, John Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roy, Valerie Howick
Auckland
2014
New Zealand
Directors

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: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jan 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 26 Jul 2023


Lawrence Jan Roy-wojciechowski - Director

Appointment date: 12 Jul 2024

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Jul 2024


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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