General information

Howlett Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429036659371
New Zealand Business Number
1182831
Company Number
Registered
Company Status

Howlett Airconditioning Limited (issued an NZ business identifier of 9429036659371) was incorporated on 09 Jan 2002. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manukau had been their registered address, up to 24 May 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Howlett, Craig (an individual) located at Grenhithe,
Howlett, Kristy (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Howlett, Craig (an individual) - located at Greenhithe. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
14 Lemon Grove Lane, Greenhithe Service & physical 04 Nov 2008
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 24 May 2017
Directors
Name and Address Role Period
Craig Howlett
Greenhithe, Auckland, 0632
Address used since 13 Nov 2015
Director 09 Jan 2002 - current
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 04 Nov 2008 - 24 May 2017
79 Michaels Avenue, Ellerslie Registered & physical 14 Nov 2003 - 04 Nov 2008
19 Ngatiawa Street, Onehunga Registered & physical 09 Jan 2002 - 14 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Howlett, Craig
Individual
Grenhithe
01 May 2006 - current
Howlett, Kristy
Individual
Greenhithe
Auckland
0632
18 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Howlett, Craig
Individual
Greenhithe
09 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
01 May 2006 - 18 Sep 2015
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
01 May 2006 - 18 Sep 2015
Location
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