Howick Securities Limited (New Zealand Business Number 9429040533162) was started on 31 Jul 1973. 3 addresses are in use by the company: Po Box 39052, Howick, Auckland, 2145 (type: postal, physical). Howick Securities Limited used other aliases, namely: Rental Finance Limited from 31 Jul 1973 to 08 Jul 1974. 127208 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 127208 shares (100% of shares), namely:
Roy-Wojciechowski, Lawrence Jan (a director) located at Mellons Bay, Auckland postcode 2014,
Roy-Wojciechowski, Gregory Jan (a director) located at Cockle Bay, Auckland postcode 2014,
Roy, John (an individual) located at Howick, Auckland postcode 2014. Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Granger Road, Howick, Auckland | Registered & physical & service | 01 Jul 1997 |
| Po Box 39052, Howick, Auckland, 2145 | Postal | 03 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roy-wojciechowski
Cockle Bay, Manukau, 2014
Address used since 14 Apr 2010 |
Director | 06 Jun 1974 - current |
|
Gregory Jan Roy-wojciechowski
Cockle Bay, Auckland, 2014
Address used since 01 Jan 2024
East Tamaki Heights, Auckland, 2016
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Lawrence Jan Roy-wojciechowski
Mellons Bay, Auckland, 2014
Address used since 12 Jul 2024 |
Director | 12 Jul 2024 - current |
|
Valerie Isobel Roy-wojciechowski
Cockle Bay, Manukau, 2014
Address used since 14 Apr 2010 |
Director | 06 Jun 1974 - 25 Jul 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy-wojciechowski, Lawrence Jan Director |
Mellons Bay Auckland 2014 |
21 May 2025 - current |
|
Roy-wojciechowski, Gregory Jan Director |
Cockle Bay Auckland 2014 |
21 May 2025 - current |
|
Roy, John Individual |
Howick Auckland 2014 |
31 Jul 1973 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Valerie Individual |
Howick Auckland 2014 |
31 Jul 1973 - 08 Feb 2024 |
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