General information

Howjack Holdings Limited

Type: NZ Limited Company (Ltd)
9429038033810
New Zealand Business Number
868271
Company Number
Registered
Company Status

Howjack Holdings Limited (issued a business number of 9429038033810) was launched on 29 Jul 1997. 2 addresses are currently in use by the company: 1164 Scenic Drive, Swanson, Auckland, 0614 (type: physical, service). 23 Kitewaho Road, Swanson, Waitakere City had been their registered address, up until 21 Aug 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Lea, Howard Laurence (a director) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lea, Jacqueline Anne (an individual) - located at Swanson, Auckland. Our data was updated on 13 Mar 2024.

Current address Type Used since
1164 Scenic Drive, Swanson, Auckland, 0614 Physical & service & registered 26 Nov 2010
Contact info
64 27 7766550
Phone (Phone)
howjack@xtra.co.nz
Email
Directors
Name and Address Role Period
Jacqueline Anne Lea
Swanson, Auckland, 0614
Address used since 18 Nov 2010
Director 29 Jul 1997 - current
Howard Laurence Lea
Swanson, Auckland, 0614
Address used since 18 Nov 2010
Director 29 Jul 1997 - current
Addresses
Previous address Type Period
23 Kitewaho Road, Swanson, Waitakere City Registered & physical 21 Aug 1997 - 21 Aug 1997
1164 Scenic Drive, Swanson, Waitaker City Physical 21 Aug 1997 - 26 Nov 2010
1164 Scenic Drive, Swanson, Waitakere City Registered 21 Aug 1997 - 26 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lea, Howard Laurence
Director
Swanson
Auckland
0614
10 Nov 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lea, Jacqueline Anne
Individual
Swanson
Auckland
0614
29 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Lea, Howard Lawrence
Individual
Swanson
Auckland
0614
29 Jul 1997 - 10 Nov 2015
Location
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