General information

Howick Furnishings 1970 Limited

Type: NZ Limited Company (Ltd)
9429040591469
New Zealand Business Number
79261
Company Number
Registered
Company Status

Howick Furnishings 1970 Limited (issued an NZ business identifier of 9429040591469) was registered on 28 May 1970. 4 addresses are in use by the company: Suite 3, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service). Level 1, 507 Lake Road, Takapuna, Auckland had been their physical address, until 13 Nov 2017. Howick Furnishings 1970 Limited used more aliases, namely: Howick Furnishers (1970) Limited from 28 May 1970 to 16 Aug 1973. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (50% of shares), namely:
Woolford, Marion June (an individual) located at Cockle Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 3000 shares); it includes
Woolford, Eric Richard (a director) - located at Cockle Bay, Auckland. The Businesscheck information was updated on 20 Apr 2024.

Current address Type Used since
11c Norman Road, Hauraki, Auckland, 0622 Physical & registered & service 13 Nov 2017
Suite 3, 507 Lake Road, Takapuna, Auckland, 0622 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Eric Richard Woolford (junior)
Cockle Bay, Auckland, 2012
Address used since 01 Oct 2015
Director 29 Nov 1991 - current
Marion June Woolford
Cockle Bay, Auckland, 2012
Address used since 01 Oct 2015
Director 29 Nov 1991 - current
Eric Richard Woolford
Howick,
Address used since 29 Nov 1991
Cockle Bay, Auckland, 2012
Address used since 01 Oct 2015
Director 29 Nov 1991 - 07 Nov 1995
Addresses
Previous address Type Period
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Physical & registered 26 Jul 2017 - 13 Nov 2017
16 Bannerman Road, Western Springs, Auckland, 1245 Physical & registered 02 Feb 2012 - 26 Jul 2017
Suite 2.9 D72 Building, 72 Dominion Rd., Mt. Eden, Auckland Physical & registered 25 Nov 2008 - 02 Feb 2012
Suite 1.8 D72building, 72 Dominion Road, Mt Eden, Auckland Registered & physical 20 Dec 2002 - 25 Nov 2008
Suite 1.4, 72 Dominion Road, Mount Eden, Auckland Physical 30 Jun 1997 - 20 Dec 2002
Mace & Company, 2 Crummer Road, Ponsonby Registered 21 Oct 1996 - 20 Dec 2002
15 Redwing St, Browns Bay, Auckland Registered 04 Jun 1993 - 21 Oct 1996
Financial Data
Financial info
6000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Woolford, Marion June
Individual
Cockle Bay
Auckland
2012
28 May 1970 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Woolford, Eric Richard
Director
Cockle Bay
Auckland
2012
12 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Woolford, (junior) Eric Richard
Individual
Cockle Bay
Auckland
2012
28 May 1970 - 12 Nov 2018
Location
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