General information

Howson Investments Limited

Type: NZ Limited Company (Ltd)
9429038135354
New Zealand Business Number
848097
Company Number
Registered
Company Status

Howson Investments Limited (issued an NZ business number of 9429038135354) was launched on 17 Mar 1997. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their physical address, up to 14 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hudson, Robyn Lesley (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Howard, Brent Christopher (an individual) - located at Rd 2, Helensville. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 14 Jul 2020
Directors
Name and Address Role Period
Robyn Lesley Hudson
Rd 2, Helensville, 0875
Address used since 11 Jul 2023
Long Bay Regional Park, Beach Road, Torbay, Auckland, 0632
Address used since 01 Jul 2015
Director 17 Mar 1997 - current
Brent Christopher Howard
Rd 2, Helensville, 0875
Address used since 11 Jul 2023
Long Bay Regional Park, Beach Road, Torbay, Auckland, 0632
Address used since 01 Jul 2015
Director 17 Mar 1997 - current
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Physical & registered 13 Jul 2016 - 14 Jul 2020
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Physical & registered 02 Aug 2011 - 13 Jul 2016
222 State Highway 17, Albany Village, North Shore City 0755 Registered & physical 21 May 2009 - 02 Aug 2011
48 Orchard Road, Ngatea Registered & physical 02 Apr 2008 - 21 May 2009
Same As Registered Office Address Physical 08 Mar 2002 - 02 Apr 2008
C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 02 Apr 2008
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland Registered 11 Apr 2000 - 08 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered 23 Jul 1999 - 11 Apr 2000
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 29 May 1998 - 08 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Physical 29 May 1998 - 29 May 1998
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland Physical 29 May 1998 - 29 May 1998
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland Registered 29 May 1998 - 23 Jul 1999
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hudson, Robyn Lesley
Individual
Rd 2
Helensville
0875
17 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Howard, Brent Christopher
Individual
Rd 2
Helensville
0875
17 Mar 1997 - current
Location
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