General information
Howcroft Properties Limited
Type: NZ Limited Company (Ltd)9429037325527
New Zealand Business Number
1022467
Company Number
Registered
Company Status
Howcroft Properties Limited (issued an NZ business number of 9429037325527) was started on 15 Mar 2000. 2 addresses are in use by the company: Flat 1, 41 Hattaway Avenue, Bucklands Beach, Auckland, 2012 (type: registered, service). 31 Randolph Street, Newton, Auckland had been their registered address, up to 22 May 2025. Howcroft Properties Limited used more names, namely: General Administration Limited from 15 Mar 2000 to 04 Oct 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Howcroft, Lynnette Joy (an individual) located at Bucklands Beach, Auckland postcode 2012. Our information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Randolph Street, Newton, Auckland | Physical | 23 Sep 2005 |
| Flat 1, 41 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Registered & service | 22 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Howcroft
Bucklands Beach, Auckland, 2012
Address used since 14 May 2025
Newton, Auckland, 1010
Address used since 16 Jul 2015 |
Director | 18 Jun 2001 - current |
|
Lynnette Joy Howcroft
Bucklands Beach, Auckland, 2012
Address used since 14 May 2025
Newton, Auckland, 1010
Address used since 16 Jul 2015 |
Director | 17 Sep 2007 - current |
|
Lynette Joy Howcroft
Newton, Auckland, 1010
Address used since 16 Jul 2015 |
Director | 17 Sep 2007 - current |
|
John Whitman Porter
New Windsor, Auckland,
Address used since 15 Mar 2000 |
Director | 15 Mar 2000 - 18 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Randolph Street, Newton, Auckland | Registered & service | 23 Sep 2005 - 22 May 2025 |
| C/- Acorn Solutions, Level 1, 17 Piermark Drive, Albany | Registered | 09 Jul 2003 - 23 Sep 2005 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Physical | 09 Jul 2003 - 23 Sep 2005 |
| 97-101 Hobson Street, Auckland | Physical | 11 Sep 2001 - 11 Sep 2001 |
| 97-101 Hobson Street, Auckland | Registered | 11 Sep 2001 - 09 Jul 2003 |
| 33 Whittle Place, Owairaka, Auckland | Physical | 11 Sep 2001 - 09 Jul 2003 |
| 97-101 Hobson Street, Auckland | Registered | 12 Apr 2000 - 11 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Howcroft, Lynnette Joy Individual |
Bucklands Beach Auckland 2012 |
12 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howcroft, Peter James Individual |
Bucklands Beach Auckland 2012 |
18 Jul 2005 - 18 Jul 2005 |
|
Howcroft, Lynette Joy Individual |
Auckland |
18 Jul 2005 - 12 Nov 2018 |
|
Howcroft, Lynette Joy Individual |
Auckland |
18 Jul 2005 - 12 Nov 2018 |
|
Howcroft, Peter James Individual |
Newton Auckland |
15 Mar 2000 - 18 Jul 2005 |
|
Howcroft, Peter James Individual |
Auckland |
18 Jul 2005 - 18 Jul 2005 |
Location
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