General information

Howick Securities Limited

Type: NZ Limited Company (Ltd)
9429040533162
New Zealand Business Number
88125
Company Number
Registered
Company Status

Howick Securities Limited (New Zealand Business Number 9429040533162) was started on 31 Jul 1973. 2 addresses are in use by the company: 51 Granger Road, Howick, Auckland (type: physical, registered). Howick Securities Limited used other aliases, namely: Rental Finance Limited from 31 Jul 1973 to 08 Jul 1974. 127208 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 127208 shares (100% of shares), namely:
Roy, John (an individual) located at Howick, Auckland postcode 2014. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
51 Granger Road, Howick, Auckland Physical & registered & service 01 Jul 1997
Directors
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
East Tamaki Heights, Auckland, 2016
Address used since 26 Jul 2023
Director 26 Jul 2023 - current
Valerie Isobel Roy-wojciechowski
Cockle Bay, Manukau, 2014
Address used since 14 Apr 2010
Director 06 Jun 1974 - 25 Jul 2023
Financial Data
Financial info
127208
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 127208
Shareholder Name Address Period
Roy, John
Individual
Howick
Auckland
2014
31 Jul 1973 - current

Historic shareholders

Shareholder Name Address Period
Roy, Valerie
Individual
Howick
Auckland
2014
31 Jul 1973 - 08 Feb 2024
Location
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