General information

Howie Automation Systems Limited

Type: NZ Limited Company (Ltd)
9429038626142
New Zealand Business Number
643826
Company Number
Registered
Company Status

Howie Automation Systems Limited (NZBN 9429038626142) was launched on 15 Aug 1994. 4 addresses are currently in use by the company: 11A Puriri Road, Beachlands (type: physical, registered). 28 Pohutukawa Road, Beachlands had been their physical address, up until 03 Aug 2002. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (40 per cent of shares), namely:
Howie, Linda Maureen (an individual) located at Beachlands. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 300 shares); it includes
Howie, Peter Charles (an individual) - located at Beachlands. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
11a Puriri Rd, Beachlands Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jul 2002
11a Puriri Road, Beachlands Physical & service 03 Aug 2002
11a Puriri Rpad, Beachlands Registered 03 Aug 2002
Directors
Name and Address Role Period
Linda Maureen Howie
Beachlands, Auckland, 2018
Address used since 05 Jun 2012
Director 15 Aug 1994 - current
Peter Charles Howie
Beachlands, Auckland, 2018
Address used since 05 Jun 2012
Director 15 Aug 1994 - current
Addresses
Previous address Type Period
28 Pohutukawa Road, Beachlands Physical & registered 15 Aug 1994 - 03 Aug 2002
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Howie, Linda Maureen
Individual
Beachlands
15 Aug 1994 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Howie, Peter Charles
Individual
Beachlands
15 Aug 1994 - current
Location
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