Jim Howlett Flooring Limited was launched on 13 Apr 2016 and issued a New Zealand Business Number of 9429042269601. This in liquidation LTD company has been supervised by 2 directors: Alexandra Joy Howlett - an active director whose contract began on 13 Apr 2016,
James Ronald Howlett - an active director whose contract began on 13 Apr 2016.
According to the BizDb data (updated on 19 Apr 2025), this company uses 2 addresses: Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 (registered address),
Suite 4, 35 Grey Street, Tauranga, Tauranga, 3110 (service address),
21 Holland Street, Pukekohe, 2120 (physical address).
Until 30 Apr 2025, Jim Howlett Flooring Limited had been using 21 Holland Street, Pukekohe as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Howlett, Alexandra Joy (a director) located at Pukekohe postcode 2676.
The 2nd group consists of 1 shareholder, holds 50.9 per cent shares (exactly 509 shares) and includes
Howlett, James Ronald - located at Papamoa Beach, Papamoa.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Howlett, Vicky Margaret, located at Papamoa Beach, Papamoa (an individual). Jim Howlett Flooring Limited is classified as "Floor covering retailing" (ANZSIC G421220).
Principal place of activity
21 Holland Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 21 Holland Street, Pukekohe, 2120 New Zealand
Registered & service address used from 15 Jul 2021 to 30 Apr 2025
Address #2: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 13 Apr 2016 to 15 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Director | Howlett, Alexandra Joy |
Pukekohe 2676 New Zealand |
13 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 509 | |||
| Director | Howlett, James Ronald |
Papamoa Beach Papamoa 3118 New Zealand |
13 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Howlett, Vicky Margaret |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2018 - |
Alexandra Joy Howlett - Director
Appointment date: 13 Apr 2016
Address: Pukekohe, 2120 New Zealand
Address used since 07 Jul 2021
Address: Panmure, Auckland, 1072 New Zealand
Address used since 13 Apr 2016
Address: Pukekohe, 2676 New Zealand
Address used since 22 Jul 2017
James Ronald Howlett - Director
Appointment date: 13 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jul 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Apr 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Jul 2017
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