Jim Howlett Flooring Limited was launched on 13 Apr 2016 and issued a New Zealand Business Number of 9429042269601. This registered 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 BizDb's data (updated on 15 Mar 2024), this company registered 1 address: 21 Holland Street, Pukekohe, 2120 (type: physical, registered).
Up to 15 Jul 2021, Jim Howlett Flooring Limited had been using Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Howlett, Alexandra Joy (a director) located at Pukekohe postcode 2676.
Then there is a group that consists of 1 shareholder, holds 50.9% shares (exactly 509 shares) and includes
Howlett, James Ronald - located at Papamoa Beach, Papamoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Howlett, Vicky Margaret, located at Papamoa Beach, Papamoa (an individual). Jim Howlett Flooring Limited has been categorised as "Floor covering retailing" (ANZSIC G421220).
Principal place of activity
21 Holland Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address: 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: 01 Jun 2023
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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