General information
Howard Trading Limited
Type: NZ Limited Company (Ltd)9429040442709
New Zealand Business Number
100449
Company Number
Registered
Company Status
Howard Trading Limited (NZBN 9429040442709) was started on 31 Mar 1977. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 02 Sep 2016. Howard Trading Limited used other aliases, namely: Reo Finance Limited from 14 Sep 1979 to 05 Apr 1984, Pakuranga Furnishers Limited (31 Mar 1977 to 14 Sep 1979). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 499999 shares (100% of shares), namely:
Howard Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 02 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Howard
132 Halsey Street, Auckland, 1010
Address used since 17 Aug 2021
St Marys Bay, Auckland, 1011
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - current |
|
Warren Anthony Long
Rd 1, Howick, 2571
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Michael Powell Gapes
Kohimarama, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Alison Louise Howard
Ponsonby, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Gaine Frederick Roy Clarke
Mission Bay, Auckland, 1071
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Darren Keith Smart
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Graeme Meldrum Eliott
Kohimarama, Auckland, 1071
Address used since 10 Sep 2008 |
Director | 19 Jul 2006 - 30 Sep 2009 |
|
Warren Anthony Long
Howick, Auckland,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 30 May 2008 |
|
Gavin Roy Murdoch
Papakura, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 31 Mar 2008 |
|
Nicholas George Francis
Epsom, Auckland,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 01 Jun 2006 |
|
Warren Roger Carter
Howick, Auckland,
Address used since 01 Jan 2002 |
Director | 01 Jan 2002 - 01 Aug 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 01 Oct 2008 - 02 Sep 2016 |
| Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 01 Oct 2002 - 01 Oct 2008 |
| Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 01 Oct 2008 |
| M.g.i. Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 02 Feb 1999 - 01 Oct 2002 |
Financial Data
Financial info
500000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 499999
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard Trustee Limited Shareholder NZBN: 9429031348638 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Anthony John Individual |
St Marys Bay Auckland 1011 |
31 Mar 1977 - 16 Sep 2010 |
|
Long, Warren Anthony Individual |
Shamrock Park Manukau 2016 |
31 Mar 1977 - 27 Jul 2011 |
|
Howard, Anthony John Individual |
132 Halsey Street Auckland 1010 |
31 Mar 1977 - 16 Sep 2010 |
|
Howard, Anthony John Individual |
St Marys Bay Auckland |
31 Mar 1977 - 16 Sep 2010 |
|
Howard, Anthony John Individual |
132 Halsey Street Auckland 1010 |
31 Mar 1977 - 16 Sep 2010 |
|
Eliott, Graeme Meldrum Individual |
Kohimarama Auckland |
31 Mar 1977 - 27 Jun 2010 |
|
Francis, Nicholas George Individual |
Epsom Auckland |
31 Mar 1977 - 27 Jun 2010 |
Location
Companies nearby
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Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |