General information

Counties Bulk Spreaders Limited

Type: NZ Limited Company (Ltd)
9429034564530
New Zealand Business Number
1687958
Company Number
Registered
Company Status

Counties Bulk Spreaders Limited (issued a New Zealand Business Number of 9429034564530) was launched on 28 Sep 2005. 2 addresses are in use by the company: 18 Buckville Road, Rd 2, Pukekohe, 2677 (type: physical, service). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up until 25 May 2018. Counties Bulk Spreaders Limited used more aliases, namely: Counties Ground Spreaders Limited from 28 Sep 2005 to 28 Sep 2005. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Howe, Aroha (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Howe, Brenton (an individual) - located at Waiuku, Waiuku,
Howe, Aroha (an individual) - located at Waiuku, Waiuku. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Howe, Brenton, located at Waiuku, Waiuku (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
109 Main Road, Katikati, Katikati, 3129 Registered 25 May 2018
18 Buckville Road, Rd 2, Pukekohe, 2677 Physical & service 27 Nov 2020
Directors
Name and Address Role Period
Aroha Kahyla Luren Thelma Howe
Waiuku, Waiuku, 2123
Address used since 23 Feb 2023
Director 23 Feb 2023 - current
Brenton Howe
Waiuku, Waiuku, 2123
Address used since 19 Nov 2020
Puni, Patumahoe, 2344
Address used since 05 Aug 2015
Director 28 Sep 2005 - 23 Feb 2023
Jonathon Andrew Rayson
Waiuku, Waiuku, 2123
Address used since 19 Nov 2020
Pukekohe, Pukekohe, 2120
Address used since 14 Oct 2019
Director 14 Oct 2019 - 21 Sep 2021
Boyd Young
Pukekawa, Auckland, 2696
Address used since 05 Aug 2015
Director 28 Sep 2005 - 26 Sep 2017
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 02 May 2017 - 25 May 2018
16 Ryan Place, Manukau Registered 05 Sep 2008 - 02 May 2017
72 Hunter Road, Pukekawa Physical 28 Sep 2005 - 27 Nov 2020
72 Hunter Road, Pukekawa Registered 28 Sep 2005 - 05 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Howe, Aroha
Individual
Waiuku
Waiuku
2123
30 Aug 2017 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Howe, Brenton
Individual
Waiuku
Waiuku
2123
28 Sep 2005 - current
Howe, Aroha
Individual
Waiuku
Waiuku
2123
30 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howe, Brenton
Individual
Waiuku
Waiuku
2123
28 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Rayson, Jonathon Andrew
Individual
Waiuku
Waiuku
2123
24 Jul 2018 - 30 Nov 2021
Young, Boyd
Individual
Pukekawa
28 Sep 2005 - 27 Sep 2017
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
28 Sep 2005 - 21 Mar 2012
Young, Boyd
Individual
Pukekawa
28 Sep 2005 - 27 Sep 2017
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity
28 Sep 2005 - 21 Mar 2012
Tukere, Tanya
Individual
Puni
28 Sep 2005 - 30 Aug 2017
S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity
21 Mar 2012 - 25 Sep 2015
S Trustee (2011) Limited
Shareholder NZBN: 9429031246521
Company Number: 3245647
Entity
21 Mar 2012 - 25 Sep 2015
Welch, Toni
Individual
Rd 3
Pukekohe
2678
18 Aug 2010 - 27 Sep 2017
Welch, Toni
Individual
Rd 3
Pukekohe
2678
18 Aug 2010 - 27 Sep 2017
Location
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