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General information

Howard-willis Limited

Type: NZ Limited Company (Ltd)
9429037017644
New Zealand Business Number
1114075
Company Number
Registered
Company Status

Howard-Willis Limited (issued an NZ business identifier of 9429037017644) was launched on 31 Jan 2001. 2 addresses are in use by the company: 85 Lake Domain Drive, Frankton, Hamilton, 3204 (type: registered, service). Kpmg Centre Level 10, 85 Alexandra Street, Hamilton had been their registered address, up until 26 Apr 2023. Howard-Willis Limited used more names, namely: The Outlet Store Limited from 02 Sep 2009 to 07 Feb 2014, Colour-Tech Coatings Limited (31 Jan 2001 to 02 Sep 2009). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Howard-Willis, Guy (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Howard-Willis, Luke James (an individual) - located at Rd 9, Hamilton. Our data was updated on 22 Apr 2024.

Current address Type Used since
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 Physical 08 Dec 2016
85 Lake Domain Drive, Frankton, Hamilton, 3204 Registered & service 26 Apr 2023
Last updated:
Directors
Name and Address Role Period
Guy Howard-willis
Hamilton Lake, Hamilton, 3204
Address used since 25 May 2015
Director 31 Jan 2001 - current
Luke James Howard-willis
Rd 9, Hamilton, 3289
Address used since 11 Jun 2014
Director 31 Jan 2001 - current
Addresses
Previous address Type Period
Kpmg Centre Level 10, 85 Alexandra Street, Hamilton, 3204 Registered & service 08 Dec 2016 - 26 Apr 2023
85 Lake Domain Drive, Frankton, Hamilton, 3204 Registered & physical 25 May 2011 - 08 Dec 2016
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 17 May 2011 - 25 May 2011
85 Lake Domain Drive, Hamilton Registered & physical 31 Jan 2001 - 17 May 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Howard-willis, Guy
Individual 		Hamilton
 31 Jan 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Howard-willis, Luke James
Individual 		Rd 9
Hamilton
3289 		31 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Howard-willis, Georgina Gwendoline
Individual 		Hamilton
 02 Apr 2009 - 16 Nov 2012
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