General information

Howick Glass (2017) Limited

Type: NZ Limited Company (Ltd)
9429046054692
New Zealand Business Number
6251549
Company Number
Registered
Company Status
E324510 - Glazing Services
Industry classification codes with description

Howick Glass (2017) Limited (New Zealand Business Number 9429046054692) was launched on 04 Apr 2017. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). 69 Ridge Road, Howick, Auckland had been their registered address, up to 28 May 2019. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 33 shares (33 per cent of shares), namely:
Fencible Trustees (2017) Limited (an entity) located at Howick, Auckland postcode 2014,
Barber, James Christopher (a director) located at Cockle Bay, Auckland postcode 2014,
Howlett, Ashleigh Louise (a director) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 67 per cent of all shares (67 shares); it includes
Howlett, Ashleigh Louise (a director) - located at Cockle Bay, Auckland,
Barber, James Christopher (a director) - located at Cockle Bay, Auckland. "Glazing services" (ANZSIC E324510) is the category the ABS issued Howick Glass (2017) Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered & service 28 May 2019
Directors
Name and Address Role Period
James Christopher Barber
Cockle Bay, Auckland, 2014
Address used since 27 Sep 2023
Cockle Bay, Auckland, 2014
Address used since 28 Mar 2023
Pakuranga Heights, Auckland, 2010
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Ashleigh Louise Howlett
Cockle Bay, Auckland, 2014
Address used since 27 Sep 2023
Cockle Bay, Auckland, 2014
Address used since 28 Mar 2023
Pakuranga Heights, Auckland, 2010
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Addresses
Previous address Type Period
69 Ridge Road, Howick, Auckland, 2014 Registered & physical 04 Apr 2017 - 28 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Fencible Trustees (2017) Limited
Shareholder NZBN: 9429045970337
Entity (NZ Limited Company)
Howick
Auckland
2014
02 Mar 2023 - current
Barber, James Christopher
Director
Cockle Bay
Auckland
2014
04 Apr 2017 - current
Howlett, Ashleigh Louise
Director
Cockle Bay
Auckland
2014
04 Apr 2017 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Howlett, Ashleigh Louise
Director
Cockle Bay
Auckland
2014
04 Apr 2017 - current
Barber, James Christopher
Director
Cockle Bay
Auckland
2014
04 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Barber, Christopher Leslie
Individual
Howick
Auckland
2014
04 Apr 2017 - 02 Mar 2023
Barber, Jane
Individual
Howick
Auckland
2014
04 Apr 2017 - 02 Mar 2023
Barber, Jane
Individual
Howick
Auckland
2014
04 Apr 2017 - 02 Mar 2023
Barber, Christopher Leslie
Individual
Howick
Auckland
2014
04 Apr 2017 - 02 Mar 2023
Location
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