General information

Howden Holdings Limited

Type: NZ Limited Company (Ltd)
9429039382702
New Zealand Business Number
415559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
031781542
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Howden Holdings Limited (issued a business number of 9429039382702) was started on 13 Dec 1988. 5 addresess are in use by the company: 247 Springfield Road, Rd 7D, Oamaru, 9492 (type: postal, office). 247 Springfield Rd, Rd7D Oamaru had been their registered address, until 19 Aug 2009. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Howden, James Derek (an individual) located at Rd 7D, Oamaru postcode 9492. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Howden, Jennifer Lois (an individual) - located at Rd 7D, Oamaru. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Howden Holdings Limited. Our information was last updated on 12 Apr 2024.

Current address Type Used since
247 Springfield Road, Rd 7d, Oamaru, 9492 Physical & service 19 Aug 2009
247 Sprindfield Rd, Rd7d Oamaru Registered 19 Aug 2009
247 Springfield Road, Rd 7d, Oamaru, 9492 Postal & office & delivery 24 Sep 2019
Contact info
64 3 4342558
Phone (Phone)
jenjim57@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jenjim57@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Derek Howden
247 Springfield Rd, Rd7d Oamaru, 9492
Address used since 24 Sep 2015
Director 13 Dec 1988 - current
Jennifer Lois Howden
247 Springfield Rd, Rd7d Oamaru, 9492
Address used since 24 Sep 2015
Director 13 Dec 1988 - current
Addresses
Principal place of activity
247 Springfield Road , Rd 7d , Oamaru , 9492
Previous address Type Period
247 Springfield Rd, Rd7d Oamaru Registered 19 Aug 2009 - 19 Aug 2009
Heafudd-daen, Sh 82 Arno, Rd7 Waimate Registered & physical 15 Jan 2007 - 19 Aug 2009
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical 10 Oct 2006 - 15 Jan 2007
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 04 Oct 2005 - 15 Jan 2007
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 10 Oct 2006
Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch Physical 01 Jan 2005 - 10 Apr 2005
R D 7, Waimate Registered 01 Jan 2005 - 04 Oct 2005
33 Tainui Street, Greymouth Physical 30 Jun 1997 - 01 Jan 2005
Company Premises, 33 Tainui St, Greymouth Registered 30 Jun 1997 - 01 Jan 2005
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Howden, James Derek
Individual
Rd 7d
Oamaru
9492
13 Dec 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Howden, Jennifer Lois
Individual
Rd 7d
Oamaru
9492
13 Dec 1988 - current
Location
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