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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Dewing, Suraya Helen |
Waiuku Waiuku 2123 New Zealand |
04 Sep 2007 - |
Individual | Howat, Bruce Campbell |
Waiuku Waiuku 2123 New Zealand |
04 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howat, Bruce Campbell |
Waiuku Waiuku 2123 New Zealand |
04 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dewing, Suraya Helen |
Waiuku Waiuku 2123 New Zealand |
04 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmahon, Gary Anthony |
Henderson New Zealand |
04 Sep 2007 - 10 Oct 2014 |
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
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