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Howe Street Apartments Limited

Type: NZ Limited Company (Ltd)
9429037916008
NZBN
894295
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Body Corporate Administration Ltd
Level 3, 115 Queen St
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jul 2013
Level 3
115 Queen St
Auckland 1010
New Zealand
Physical & service & registered address used since 05 Aug 2013

Howe Street Apartments Limited, a registered company, was incorporated on 11 Feb 1998. 9429037916008 is the business number it was issued. "Residential property body corporate" (business classification L671170) is how the company has been categorised. This company has been run by 4 directors: Iain Michael Sean Barraclough - an active director whose contract began on 26 Jul 2013,
Donald Grant Mcmillan - an inactive director whose contract began on 06 Jul 2000 and was terminated on 26 Jul 2013,
Andrew Thurbon Bond - an inactive director whose contract began on 20 May 1998 and was terminated on 06 Jul 2000,
John Raymond Ferner - an inactive director whose contract began on 11 Feb 1998 and was terminated on 20 May 1998.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 115 Queen St, Auckland, 1010 (types include: physical, service).
Howe Street Apartments Limited had been using Level 4, 253 Queen St, Auckland as their physical address up to 05 Aug 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 03 Jul 1998 to 14 Jul 2000 they were named Meridian Limited, from 11 Feb 1998 to 03 Jul 1998 they were named Darcy Investments Limited.
One entity owns all company shares (exactly 12 shares) - Barraclough, Iain Michael Sean - located at 1010, Level 3, 115 Queen St, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 253 Queen St, Auckland New Zealand

Physical & registered address used from 06 Jul 2009 to 05 Aug 2013

Address #2: C/-nz Realties Limited, Floor1, 161 Manukau Road, Newmarket, Auckland

Registered address used from 18 Jul 2000 to 06 Jul 2009

Address #3: C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland

Registered address used from 12 Apr 2000 to 18 Jul 2000

Address #4: C/- Crocker Strata Management, 525 Manukau Road, Epsom, Auckland

Physical address used from 13 Jul 1998 to 06 Jul 2009

Address #5: C/-nz Realties Limited, Floor 1, 161 Manukau Road, Newmarket, Auckland

Physical address used from 13 Jul 1998 to 13 Jul 1998

Address #6: C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland

Physical address used from 13 Jul 1998 to 13 Jul 1998

Address #7: C/- Brookfields, 12th Floor, 19 Victoria Street West, Auckland

Registered address used from 13 Jul 1998 to 12 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Barraclough, Iain Michael Sean Level 3, 115 Queen St
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual McMillan, Donald Grant Herne Bay
Auckland
1011
New Zealand
Directors

Iain Michael Sean Barraclough - Director

Appointment date: 26 Jul 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 May 2014


Donald Grant McMillan - Director (Inactive)

Appointment date: 06 Jul 2000

Termination date: 26 Jul 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 May 2010


Andrew Thurbon Bond - Director (Inactive)

Appointment date: 20 May 1998

Termination date: 06 Jul 2000

Address: Meadowbank, Auckland,

Address used since 20 May 1998


John Raymond Ferner - Director (Inactive)

Appointment date: 11 Feb 1998

Termination date: 20 May 1998

Address: St Heliers, Auckland,

Address used since 11 Feb 1998

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