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S A Howarth Investments Limited

Type: NZ Limited Company (Ltd)
9429035211730
NZBN
1549619
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3300
New Zealand
Service & physical address used since 30 Nov 2015
53-61 Whitaker Street
Te Aroha 3300
New Zealand
Registered address used since 01 Apr 2021

S A Howarth Investments Limited, a registered company, was started on 25 Aug 2004. 9429035211730 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Seralee Ann Leggett - an active director whose contract started on 25 Aug 2004,
Seralee Ann Howarth - an active director whose contract started on 25 Aug 2004,
James William Leggett - an active director whose contract started on 13 Nov 2015.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3300 (types include: registered, physical).
S A Howarth Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 01 Apr 2021.
More names used by this company, as we identified at BizDb, included: from 25 Aug 2004 to 07 Mar 2011 they were called Cyril Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3300 New Zealand

Registered address used from 30 Nov 2015 to 01 Apr 2021

Address #2: 190 Thames Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 23 Apr 2014 to 30 Nov 2015

Address #3: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 29 Aug 2007 to 23 Apr 2014

Address #4: C/-goile Wilson Ltd, 78 Studholme Street, Morrinsville

Registered & physical address used from 08 Dec 2006 to 29 Aug 2007

Address #5: Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 25 Aug 2004 to 08 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Leggett, James William Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Leggett, Seralee Ann Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howarth, Seralee Ann Rd 3
Te Aroha
3393
New Zealand
Directors

Seralee Ann Leggett - Director

Appointment date: 25 Aug 2004

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 13 Nov 2015


Seralee Ann Howarth - Director

Appointment date: 25 Aug 2004

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 13 Nov 2015


James William Leggett - Director

Appointment date: 13 Nov 2015

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 13 Nov 2015

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