General information

Bj Howe & Sons Limited

Type: NZ Limited Company (Ltd)
9429033183329
New Zealand Business Number
1976879
Company Number
Registered
Company Status

Bj Howe & Sons Limited (NZBN 9429033183329) was incorporated on 17 Aug 2007. 6 addresess are currently in use by the company: Po Box 362, Opotiki, Opotiki, 3162 (type: postal, physical). Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki had been their physical address, up until 27 Sep 2010. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Howe, Richard Kane Mana (an individual) located at Opotiki postcode 3122. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Howe, Barry John (an individual) - located at Opotiki. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Howe, Samuel George Matakatarangi, located at Opotiki (an individual). Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
Cookson Forbes & Associates Ltd, 96 Waioweka Road, Opotiki, 3162 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Sep 2010
96 Waioweka Road, Opotiki, 3162 Physical & registered & service 27 Sep 2010
Po Box 362, Opotiki, Opotiki, 3162 Postal 14 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Kane Mana Howe
Opotiki, 3122
Address used since 17 Sep 2010
Director 17 Aug 2007 - current
Samuel George Matakatarangi Howe
Opotiki, Opotiki, 3122
Address used since 29 Sep 2015
Director 17 Aug 2007 - current
Barry John Howe
Opotiki, Opotiki, 3122
Address used since 29 Sep 2015
Director 17 Aug 2007 - current
Joseph Dion Hira Howe
Opotiki, Opotiki, 3122
Address used since 29 Sep 2015
Director 17 Aug 2007 - current
Addresses
Previous address Type Period
Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki Physical & registered 17 Aug 2007 - 27 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Howe, Richard Kane Mana
Individual
Opotiki
3122
17 Aug 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Howe, Barry John
Individual
Opotiki
17 Aug 2007 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Howe, Samuel George Matakatarangi
Individual
Opotiki
17 Aug 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Howe, Joseph Dion Hira
Individual
Opotiki
17 Aug 2007 - current
Location
Companies nearby