General information

Howick Limited

Type: NZ Limited Company (Ltd)

9429036319442

New Zealand Business Number

1241400

Company Number

Registered

Company Status

Howick Limited (issued an NZBN of 9429036319442) was started on 18 Sep 2002. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 483D Rosebank Road, Avondale, Auckland had been their registered address, up to 26 Jan 2018. 1000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 498 shares (49.8 per cent of shares), namely:
Coubray, Bruce Arthur (an individual) located at Mission Bay, Auckland,
Pole Position Nominees Limited (an entity) located at Waipahihi, Taupo postcode 3330,
Coubray, Nick Keith (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 4 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Coubray, Leslie (an individual) - located at Mission Bay, Auckland,
Forsyth, Paul Winstone (an individual) - located at Auckland,
Paul Forsyth (a director) - located at Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Coubray, Nick Keith, located at Kohimarama, Auckland (an individual). The Businesscheck information was last updated on 05 Apr 2024.

Current address	Type	Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051	Physical & registered & service	26 Jan 2018

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Bruce Arthur Coubray Mission Bay, Auckland, 1071 Address used since 31 Jan 2004	Director	18 Sep 2002 - current
Hamish Oliver Coubray Remuera, Auckland, 1050 Address used since 07 Nov 2018 Glendowie, Auckland, 1071 Address used since 26 Sep 2014	Director	31 Mar 2013 - current
Nicholas Keith Coubray Kohimarama, Auckland, 1071 Address used since 26 Sep 2014	Director	31 Mar 2013 - current
Grant James Mcivor Castor Bay, Auckland, 0620 Address used since 22 Nov 2023	Director	22 Nov 2023 - current
Nigel Beach Greenlane, Auckland, 1061 Address used since 24 Jan 2019	Director	24 Jan 2019 - 28 Feb 2022
Kenneth Allen Stevens Herne Bay, Auckland, 1011 Address used since 14 Jul 2008	Director	14 Jul 2008 - 18 Apr 2018
Paul Winstone Forsyth Auckland, 1010 Address used since 01 Nov 2010	Director	27 Oct 2005 - 15 Jul 2013
Alan Keith Coubray Bucklands Beach, Auckland, Address used since 18 Sep 2002	Director	18 Sep 2002 - 31 Mar 2013

Addresses

Previous address	Type	Period
483d Rosebank Road, Avondale, Auckland, 1026	Registered & physical	17 Oct 2017 - 26 Jan 2018
298 Sandringham Road, Sandringham, Auckland, 1025	Physical & registered	21 Sep 2007 - 17 Oct 2017
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland	Registered & physical	06 Jan 2003 - 21 Sep 2007
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland	Registered & physical	18 Sep 2002 - 06 Jan 2003

Financial Data

Financial info

1000

Total number of Shares

October

Annual return filing month

10 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 498

Shareholder Name	Address	Period
Coubray, Bruce Arthur Individual	Mission Bay Auckland	18 Sep 2002 - current
Pole Position Nominees Limited Shareholder NZBN: 9429036576463 Entity (NZ Limited Company)	Waipahihi Taupo 3330	19 Apr 2013 - current
Coubray, Nick Keith Individual	Kohimarama Auckland 1071	19 Apr 2013 - current
Coubray, Hamish Oliver Individual	Remuera Auckland 1050	19 Apr 2013 - current

Shares Allocation #2 Number of Shares: 499

Shareholder Name	Address	Period
Coubray, Leslie Individual	Mission Bay Auckland	12 Oct 2006 - current
Forsyth, Paul Winstone Individual	Auckland 1010	19 Apr 2013 - current
Paul Winstone Forsyth Director	Auckland 1010	19 Apr 2013 - current
Coubray, Bruce Arthur Individual	Mission Bay Auckland	18 Sep 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Coubray, Nick Keith Individual	Kohimarama Auckland 1071	19 Apr 2013 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Coubray, Bruce Arthur Individual	Mission Bay Auckland	18 Sep 2002 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Coubray, Hamish Oliver Individual	Remuera Auckland 1050	19 Apr 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Forsyth, Paul Winstone Individual	Auckland 1010	18 Sep 2002 - 19 Apr 2013
Coubray, Alan Keith Individual	Buckland Beach Auckland	18 Sep 2002 - 19 Apr 2013
Coubray, Kathryn Maree Individual	Bucklands Beach Auckland	12 Oct 2006 - 19 Apr 2013

Location

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