General information
Howie Automation Systems Limited
Type: NZ Limited Company (Ltd)9429038626142
New Zealand Business Number
643826
Company Number
Registered
Company Status
Howie Automation Systems Limited (NZBN 9429038626142) was launched on 15 Aug 1994. 4 addresses are currently in use by the company: 11A Puriri Road, Beachlands (type: physical, registered). 28 Pohutukawa Road, Beachlands had been their physical address, up until 03 Aug 2002. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (40 per cent of shares), namely:
Howie, Linda Maureen (an individual) located at Beachlands. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 300 shares); it includes
Howie, Peter Charles (an individual) - located at Beachlands. Businesscheck's information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11a Puriri Rd, Beachlands | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jul 2002 |
| 11a Puriri Road, Beachlands | Physical & service | 03 Aug 2002 |
| 11a Puriri Rpad, Beachlands | Registered | 03 Aug 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Maureen Howie
Beachlands, Auckland, 2018
Address used since 05 Jun 2012 |
Director | 15 Aug 1994 - current |
|
Peter Charles Howie
Beachlands, Auckland, 2018
Address used since 05 Jun 2012 |
Director | 15 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Pohutukawa Road, Beachlands | Physical & registered | 15 Aug 1994 - 03 Aug 2002 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
09 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Linda Maureen Individual |
Beachlands |
15 Aug 1994 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Peter Charles Individual |
Beachlands |
15 Aug 1994 - current |
Location
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Health & Energy Limited 9a Puriri Road |
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No Sweat Limited 17a Puriri Rd |
|
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