Interlab Limited
Type: NZ Limited Company (Ltd)Interlab Limited (issued an NZ business number of 9429000104470) was incorporated on 11 Aug 2004. 2 addresses are currently in use by the company: 4 Hoffs Place, Porirua, Wellington, 5022 (type: physical, registered). 91 Main Road, Tawa, Wellington had been their physical address, until 12 Jun 2012. 1000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 200 shares (20 per cent of shares), namely:
Howard, Robert Matthew (a director) located at Newlands, Wellington postcode 6037,
Howard, Roderick Gregory (a director) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Howard, Roderick Gregory (a director) - located at Newlands, Wellington,
Howard, Robert Matthew (a director) - located at Newlands, Wellington. Moving on to the next group of shareholders, share allocation (600 shares, 60%) belongs to 3 entities, namely:
Larsen, Stephen John, located at Kelvin Grove, Palmerston North (an individual),
Howard, Sheralyn May, located at Newlands, Wellington (an individual),
Howard, Gregory Dartnall, located at Newlands, Wellington (a director). Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Hoffs Place, Porirua, Wellington, 5022 | Physical & registered & service | 12 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Dartnall Howard
Newlands, Wellington, 6037
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - current |
|
Roderick Gregory Howard
Newlands, Wellington, 6037
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Robert Matthew Howard
Newlands, Wellington, 6037
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Sheralyn May Howard
Newlands, Wellington, 6037
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 23 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 91 Main Road, Tawa, Wellington | Physical & registered | 11 Aug 2004 - 12 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Robert Matthew Director |
Newlands Wellington 6037 |
02 Aug 2023 - current |
|
Howard, Roderick Gregory Director |
Newlands Wellington 6037 |
02 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Roderick Gregory Director |
Newlands Wellington 6037 |
02 Aug 2023 - current |
|
Howard, Robert Matthew Director |
Newlands Wellington 6037 |
02 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Stephen John Individual |
Kelvin Grove Palmerston North 4414 |
02 Aug 2023 - current |
|
Howard, Sheralyn May Individual |
Newlands Wellington 6037 |
02 Aug 2023 - current |
|
Howard, Gregory Dartnall Director |
Newlands Wellington 6037 |
02 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluewater Holdings NZ Limited Shareholder NZBN: 9429051028923 Company Number: 8559188 Entity |
Hawera 4610 |
11 Jan 2023 - 02 Aug 2023 |
|
Howard, Sheralyn May Individual |
Newlands Wellington 6037 |
11 Aug 2004 - 11 Jan 2023 |
|
Howard, Gregory Dartnall Individual |
Newlands Wellington 6037 |
11 Aug 2004 - 11 Jan 2023 |
 |
Churchill Drive Gospel Hall Trust 4 Hoffs Place Elsdon |
|
Ipsco Limited 3a Broken Hill |
|
Windsor Technology Limited 3a Broken Hill Road |
|
Windsor Engineering Group Limited 3a Broken Hill Road |
|
Wa Empson Limited 3 Kapuni Grove |
|
Kami Kitchens Limited Unit D, 7 Kapuni Grove |