Howe Rental Limited was incorporated on 22 Dec 1995 and issued an NZ business identifier of 9429038377044. This registered LTD company has been supervised by 2 directors: Harriet Adrian Wells - an active director whose contract began on 22 Dec 1995,
Ian Everett Howe - an active director whose contract began on 22 Dec 1995.
According to our data (updated on 02 Apr 2024), this company registered 1 address: 149 Fred Taylor Drive, Whenuapai, Auckland, 0814 (types include: physical, registered).
Up to 19 Oct 2012, Howe Rental Limited had been using 337 Lincoln Road, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wells, Harriet Adrian (a director) located at Parau, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Howe, Ian Everett - located at Parau, Auckland.
Previous addresses
Address: 337 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 12 Mar 2012 to 19 Oct 2012
Address: 337 Lincoln Road, Henderson, Auckland New Zealand
Physical & registered address used from 25 Oct 2002 to 12 Mar 2012
Address: Same As Registered Office Address
Physical address used from 17 Feb 2001 to 17 Feb 2001
Address: 186 Railside Avenue, Henderson, Auckland
Physical address used from 17 Feb 2001 to 25 Oct 2002
Address: 170 Marua Road, Ellerslie, Auckland
Physical address used from 07 Aug 1998 to 17 Feb 2001
Address: 170 Marua Road, Ellerslie, Auckland
Registered address used from 07 Aug 1998 to 25 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wells, Harriet Adrian |
Parau Auckland 0604 New Zealand |
05 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Howe, Ian Everett |
Parau Auckland 0604 New Zealand |
05 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Harriet Adrian |
Waiatarua Auckland 0612 New Zealand |
19 Feb 2004 - 05 Apr 2016 |
Individual | Howe, Ian Everett |
Henderson Auckland |
19 Feb 2004 - 05 Apr 2016 |
Individual | Howe, Ian Everett |
Waiatarua Auckland 0612 New Zealand |
19 Feb 2004 - 05 Apr 2016 |
Individual | Wells, Harriet Adrian |
Waiatarua Auckland 0612 New Zealand |
19 Feb 2004 - 05 Apr 2016 |
Harriet Adrian Wells - Director
Appointment date: 22 Dec 1995
Address: Parau, Auckland, 0604 New Zealand
Address used since 05 Apr 2016
Ian Everett Howe - Director
Appointment date: 22 Dec 1995
Address: Parau, Auckland, 0604 New Zealand
Address used since 05 Apr 2016
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