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Howick Haven Limited

Type: NZ Limited Company (Ltd)
9429030290082
NZBN
4380968
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Charles Dickens Drive
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 28 Mar 2013

Howick Haven Limited was started on 28 Mar 2013 and issued an NZ business identifier of 9429030290082. This registered LTD company has been run by 2 directors: Charmaine Borland - an active director whose contract started on 28 Mar 2013,
Wayne Borland - an active director whose contract started on 28 Mar 2013.
As stated in our data (updated on 04 Apr 2024), this company filed 1 address: 16 Charles Dickens Drive, Mellons Bay, Auckland, 2014 (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Borland, Wayne (a director) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Borland, Charmaine - located at Mellons Bay, Auckland. Howick Haven Limited is classified as "Investment - residential property" (ANZSIC L671150).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Borland, Wayne Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Borland, Charmaine Mellons Bay
Auckland
2014
New Zealand
Directors

Charmaine Borland - Director

Appointment date: 28 Mar 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 28 Mar 2013


Wayne Borland - Director

Appointment date: 28 Mar 2013

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 28 Mar 2013

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