Shortcuts

Howat Services Limited

Type: NZ Limited Company (Ltd)
9429033171494
NZBN
1979288
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
2b Brookesmith Drive
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 03 Sep 2018
2b Brookesmith Drive
Waiuku
Waiuku 2123
New Zealand
Office address used since 27 Aug 2019

Howat Services Limited, a registered company, was registered on 04 Sep 2007. 9429033171494 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 2 directors: Bruce Campbell Howat - an active director whose contract began on 04 Sep 2007,
Suraya Helen Dewing - an inactive director whose contract began on 04 Sep 2007 and was terminated on 04 Feb 2021.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 2B Brookesmith Drive, Waiuku, Waiuku, 2123 (types include: office, registered).
Howat Services Limited had been using 7 Holden Avenue, Holdens Bay, Rotorua as their physical address until 03 Sep 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

2b Brookesmith Drive, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: 7 Holden Avenue, Holdens Bay, Rotorua, 3010 New Zealand

Physical & registered address used from 24 Oct 2017 to 03 Sep 2018

Address #2: 18 Laud Avenue, Ellerslie, Auckland, 1060 New Zealand

Registered & physical address used from 22 Jun 2016 to 24 Oct 2017

Address #3: 48 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 20 Oct 2014 to 22 Jun 2016

Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand

Physical & registered address used from 29 Mar 2012 to 20 Oct 2014

Address #5: 48 Renata Cres, Henderson New Zealand

Registered & physical address used from 04 Sep 2007 to 29 Mar 2012

Contact info
64 21 671566
24 Aug 2018 Phone
bruce@thethinkingcompany.co.nz
24 Aug 2018 Email
www.thethinkingcompany.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Dewing, Suraya Helen Waiuku
Waiuku
2123
New Zealand
Individual Howat, Bruce Campbell Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howat, Bruce Campbell Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dewing, Suraya Helen Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmahon, Gary Anthony Henderson

New Zealand
Directors

Bruce Campbell Howat - Director

Appointment date: 04 Sep 2007

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 31 Mar 2020

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 14 Jun 2016


Suraya Helen Dewing - Director (Inactive)

Appointment date: 04 Sep 2007

Termination date: 04 Feb 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 24 Aug 2018

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 13 Oct 2017

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 14 Jun 2016

Nearby companies
Similar companies

Emmaus Services Limited
21 Stanley Drive

J R C Consultants Limited
28 Chaucer Place

Karu Limited
15 Larcy Road

Nadia Burborough Limited
18 Holdens Avenue

Ringa Matau Limited
283 Vaughan Road

Whittle Aero Limited
48 Tumene Drive