General information

Howe Street Investments Limited

Type: NZ Limited Company (Ltd)
9429030598041
New Zealand Business Number
3910126
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Howe Street Investments Limited (issued an NZBN of 9429030598041) was incorporated on 05 Jul 2012. 2 addresses are currently in use by the company: 3/123 St Stephens Ave, Parnell, Auckland, 1052 (type: registered, physical). 3/123 St Stephens Ave, Parnell, Auckland had been their registered address, until 18 Sep 2012. Howe Street Investments Limited used other aliases, namely: Park Avenue Accommodation Limited from 05 Jul 2012 to 10 Aug 2012. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Knight, Matthew Gibb (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Knight, Michael Lawrence (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Jones, Timothy, located at Parnell, Auckland (an individual),
Knight-Jones, Marique, located at Parnell, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Howe Street Investments Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
3/123 St Stephens Ave, Parnell, Auckland, 1052 Service & physical 05 Jul 2012
3/123 St Stephens Ave, Parnell, Auckland, 1052 Registered 18 Sep 2012
Directors
Name and Address Role Period
Lawrence Gibb Knight
Parnell, Auckland, 1052
Address used since 12 Jun 2017
Director 05 Jul 2012 - current
Addresses
Previous address Type Period
3/123 St Stephens Ave, Parnell, Auckland, 1052 Registered 05 Jul 2012 - 18 Sep 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Knight, Matthew Gibb
Individual
Parnell
Auckland
1052
14 Apr 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Knight, Michael Lawrence
Individual
Parnell
Auckland
1052
14 Jun 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jones, Timothy
Individual
Parnell
Auckland
1052
05 Jun 2013 - current
Knight-jones, Marique
Individual
Parnell
Auckland
1052
05 Jun 2013 - current
Shares Allocation #4 Number of Shares: 70
Shareholder Name Address Period
Domain Independent Trustees Limited
Shareholder NZBN: 9429042313694
Entity (NZ Limited Company)
Onehunga
Auckland
1061
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Knight, Lawrence Gibb
Director
Parnell
Auckland
1052
05 Jul 2012 - 24 Aug 2017
Location
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