General information

Howat Services Limited

Type: NZ Limited Company (Ltd)
9429033171494
New Zealand Business Number
1979288
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Howat Services Limited (issued a business number of 9429033171494) was launched on 04 Sep 2007. 3 addresses are in use by the company: 2B Brookesmith Drive, Waiuku, Waiuku, 2123 (type: office, registered). 7 Holden Avenue, Holdens Bay, Rotorua had been their physical address, up until 03 Sep 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Dewing, Suraya Helen (an individual) located at Waiuku, Waiuku postcode 2123,
Howat, Bruce Campbell (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Howat, Bruce Campbell (an individual) - located at Waiuku, Waiuku. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dewing, Suraya Helen, located at Waiuku, Waiuku (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Howat Services Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
2b Brookesmith Drive, Waiuku, Waiuku, 2123 Physical & registered & service 03 Sep 2018
2b Brookesmith Drive, Waiuku, Waiuku, 2123 Office 27 Aug 2019
Contact info
64 21 671566
Phone (Phone)
bruce@thethinkingcompany.co.nz
Email
www.thethinkingcompany.co.nz
Website
Directors
Name and Address Role Period
Bruce Campbell Howat
Waiuku, Waiuku, 2123
Address used since 31 Mar 2020
Ellerslie, Auckland, 1060
Address used since 14 Jun 2016
Director 04 Sep 2007 - current
Suraya Helen Dewing
Waiuku, Waiuku, 2123
Address used since 24 Aug 2018
Holdens Bay, Rotorua, 3010
Address used since 13 Oct 2017
Ellerslie, Auckland, 1060
Address used since 14 Jun 2016
Director 04 Sep 2007 - 04 Feb 2021
Addresses
Principal place of activity
2b Brookesmith Drive , Waiuku , Waiuku , 2123
Previous address Type Period
7 Holden Avenue, Holdens Bay, Rotorua, 3010 Physical & registered 24 Oct 2017 - 03 Sep 2018
18 Laud Avenue, Ellerslie, Auckland, 1060 Registered & physical 22 Jun 2016 - 24 Oct 2017
48 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 Registered & physical 20 Oct 2014 - 22 Jun 2016
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 Physical & registered 29 Mar 2012 - 20 Oct 2014
48 Renata Cres, Henderson Registered & physical 04 Sep 2007 - 29 Mar 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dewing, Suraya Helen
Individual
Waiuku
Waiuku
2123
04 Sep 2007 - current
Howat, Bruce Campbell
Individual
Waiuku
Waiuku
2123
04 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howat, Bruce Campbell
Individual
Waiuku
Waiuku
2123
04 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dewing, Suraya Helen
Individual
Waiuku
Waiuku
2123
04 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcmahon, Gary Anthony
Individual
Henderson
04 Sep 2007 - 10 Oct 2014
Location
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