General information

Howarth Construction Limited

Type: NZ Limited Company (Ltd)
9429037867171
New Zealand Business Number
903419
Company Number
Registered
Company Status

Howarth Construction Limited (issued an NZ business identifier of 9429037867171) was registered on 17 Apr 1998. 2 addresses are in use by the company: Suite 1, 7 Milford Road, Milford, Auckland, 0620 (type: physical, registered). Hart & Co -North Shore Limited, 100 Bush Road, Albany, North Shore City had been their physical address, up until 29 May 2014. Howarth Construction Limited used other aliases, namely: A Howarth Builders Limited from 17 Apr 1998 to 07 Jul 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80 per cent of shares), namely:
Howarth, Adam Keith (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Howarth, Angela Lee (an individual) - located at Rothesay Bay, Auckland. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
Suite 1, 7 Milford Road, Milford, Auckland, 0620 Physical & registered & service 29 May 2014
Directors
Name and Address Role Period
Adam Keith Howarth
Rothesay Bay, North Shore City, 0630
Address used since 16 Feb 2010
Director 17 Apr 1998 - current
Angela Lee Howarth
Rothesay Bay, North Shore City, 0630
Address used since 16 Feb 2010
Director 17 Apr 1998 - current
Addresses
Previous address Type Period
Hart & Co -north Shore Limited, 100 Bush Road, Albany, North Shore City Physical 16 Nov 2009 - 29 May 2014
Hart & Co -north Shore Limited, 2/100 Bush Road, Albany, North Shore City Registered 16 Nov 2009 - 29 May 2014
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland Registered 22 Dec 2000 - 16 Nov 2009
C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical 22 Dec 2000 - 16 Nov 2009
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland Physical 22 Dec 2000 - 22 Dec 2000
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland Registered 12 Apr 2000 - 22 Dec 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Howarth, Adam Keith
Individual
Rothesay Bay
Auckland
0630
17 Apr 1998 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Howarth, Angela Lee
Individual
Rothesay Bay
Auckland
0630
17 Apr 1998 - current
Location
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