General information
Howell Assets Inc. Limited
Type: NZ Limited Company (Ltd)9429035633365
New Zealand Business Number
1466231
Company Number
Registered
Company Status
Howell Assets Inc. Limited (issued an NZ business identifier of 9429035633365) was launched on 18 Dec 2003. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 36 Kitchener Street, Auckland had been their physical address, up until 30 Jul 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bromsgrove Limited (an entity) located at Auckland 1010. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 30 Nov 2015 |
Director | 23 Feb 2010 - current |
|
Philip Bruce Lockett
St Martins, Guernsey Gy4 6hp, Channel Islands,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 23 Feb 2010 |
|
Keith Baden Corbin
St Andrews, Guernsey, Gy6 8ue, Channel Islands,
Address used since 27 Feb 2007 |
Director | 27 Feb 2007 - 23 Feb 2010 |
|
David Alan Rowlinson
St. Martins, Guernsey Gy4 6hz, Channel Islands,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 27 Feb 2007 |
|
Harmodio Tejeira
Calle 7 Oeste, Casa 265, Panama, Republica De Panama,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 30 Mar 2004 |
|
Carmen De Martinez
Edif. Villa Del Parque, Apto. 101, Panama, Replublic De Panama,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 30 Mar 2004 |
|
Joel Moises Dominguez Barahona
Balboa Ancon, Panama, Republica De, Panama,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 30 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Physical & registered | 04 Dec 2007 - 30 Jul 2019 |
| C/- John Hart, Level 6, Bridgecorp House, 36 Kitchener Street, Auckland | Registered & physical | 18 Dec 2003 - 04 Dec 2007 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bromsgrove Limited Shareholder NZBN: 9429037018405 Entity (NZ Limited Company) |
Auckland 1010 |
23 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
03 Aug 2004 - 27 Jun 2010 | |
|
Nerine Nominees (new Zealand) Limited Shareholder NZBN: 9429035407089 Company Number: 1511060 Entity |
03 Aug 2004 - 27 Jun 2010 | |
|
Null - Oakdene Limited Other |
18 Dec 2003 - 27 Jun 2010 | |
|
Oakdene Limited Other |
18 Dec 2003 - 27 Jun 2010 |
Location
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