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Howden Holdings Limited

Type: NZ Limited Company (Ltd)
9429039382702
NZBN
415559
Company Number
Registered
Company Status
031781542
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
247 Springfield Road
Rd 7d
Oamaru 9492
New Zealand
Physical & service address used since 19 Aug 2009
247 Sprindfield Rd
Rd7d Oamaru New Zealand
Registered address used since 19 Aug 2009
247 Springfield Road
Rd 7d
Oamaru 9492
New Zealand
Postal & office & delivery address used since 24 Sep 2019

Howden Holdings Limited, a registered company, was registered on 13 Dec 1988. 9429039382702 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 2 directors: James Derek Howden - an active director whose contract started on 13 Dec 1988,
Jennifer Lois Howden - an active director whose contract started on 13 Dec 1988.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Springfield Road, Rd 7D, Oamaru, 9492 (category: postal, office).
Howden Holdings Limited had been using 247 Springfield Rd, Rd7D Oamaru as their registered address up until 19 Aug 2009.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

247 Springfield Road, Rd 7d, Oamaru, 9492 New Zealand


Previous addresses

Address #1: 247 Springfield Rd, Rd7d Oamaru

Registered address used from 19 Aug 2009 to 19 Aug 2009

Address #2: Heafudd-daen, Sh 82 Arno, Rd7 Waimate

Registered & physical address used from 15 Jan 2007 to 19 Aug 2009

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch

Physical address used from 10 Oct 2006 to 15 Jan 2007

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch

Registered address used from 04 Oct 2005 to 15 Jan 2007

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 10 Oct 2006

Address #6: Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 01 Jan 2005 to 10 Apr 2005

Address #7: R D 7, Waimate

Registered address used from 01 Jan 2005 to 04 Oct 2005

Address #8: 33 Tainui Street, Greymouth

Physical address used from 30 Jun 1997 to 01 Jan 2005

Address #9: Company Premises, 33 Tainui St, Greymouth

Registered address used from 30 Jun 1997 to 01 Jan 2005

Contact info
64 3 4342558
24 Sep 2019 Phone
jenjim57@gmail.com
23 Sep 2020 nzbn-reserved-invoice-email-address-purpose
jenjim57@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Howden, James Derek Rd 7d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Howden, Jennifer Lois Rd 7d
Oamaru
9492
New Zealand
Directors

James Derek Howden - Director

Appointment date: 13 Dec 1988

Address: 247 Springfield Rd, Rd7d Oamaru, 9492 New Zealand

Address used since 24 Sep 2015


Jennifer Lois Howden - Director

Appointment date: 13 Dec 1988

Address: 247 Springfield Rd, Rd7d Oamaru, 9492 New Zealand

Address used since 24 Sep 2015

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