Howick Glass (2017) Limited, a registered company, was registered on 04 Apr 2017. 9429046054692 is the number it was issued. "Glazing services" (ANZSIC E324510) is how the company has been categorised. The company has been managed by 2 directors: James Christopher Barber - an active director whose contract started on 04 Apr 2017,
Ashleigh Louise Howlett - an active director whose contract started on 04 Apr 2017.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Howick Glass (2017) Limited had been using 69 Ridge Road, Howick, Auckland as their registered address up until 28 May 2019.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 33 shares (33 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 67 shares (67 per cent).
Previous address
Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 04 Apr 2017 to 28 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Fencible Trustees (2017) Limited Shareholder NZBN: 9429045970337 |
Howick Auckland 2014 New Zealand |
02 Mar 2023 - |
| Director | Barber, James Christopher |
Cockle Bay Auckland 2014 New Zealand |
04 Apr 2017 - |
| Director | Howlett, Ashleigh Louise |
Cockle Bay Auckland 2014 New Zealand |
04 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Howlett, Ashleigh Louise |
Cockle Bay Auckland 2014 New Zealand |
04 Apr 2017 - |
| Director | Barber, James Christopher |
Cockle Bay Auckland 2014 New Zealand |
04 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barber, Christopher Leslie |
Howick Auckland 2014 New Zealand |
04 Apr 2017 - 02 Mar 2023 |
| Individual | Barber, Jane |
Howick Auckland 2014 New Zealand |
04 Apr 2017 - 02 Mar 2023 |
| Individual | Barber, Jane |
Howick Auckland 2014 New Zealand |
04 Apr 2017 - 02 Mar 2023 |
| Individual | Barber, Christopher Leslie |
Howick Auckland 2014 New Zealand |
04 Apr 2017 - 02 Mar 2023 |
James Christopher Barber - Director
Appointment date: 04 Apr 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Sep 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 28 Mar 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 04 Apr 2017
Ashleigh Louise Howlett - Director
Appointment date: 04 Apr 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 27 Sep 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 28 Mar 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 04 Apr 2017
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