General information
Howick And Eastern Buses Limited
Type: NZ Limited Company (Ltd)9429040727714
New Zealand Business Number
49108
Company Number
Registered
Company Status
Howick and Eastern Buses Limited (issued an NZ business identifier of 9429040727714) was incorporated on 20 Aug 1951. 4 addresses are currently in use by the company: 380 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 380 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up to 15 Dec 2010. 34300000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1100800 shares (3.21% of shares), namely:
Transdev New Zealand Limited (an entity) located at Newlands, Wellington. When considering the second group, a total of 1 shareholder holds 96.79% of all shares (exactly 33199200 shares); it includes
Transdev New Zealand Limited (an entity) - located at Newlands, Wellington. Our database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 380 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 07 Dec 2010 |
| 380 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 Dec 2010 |
Contact info
emilie.canavese@transdev.com.au
Email
emilie.canavese@transdev.com.au
Email
https://howbus.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexia Gontier
Vic, 3124
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Gerrit Bernard Pieter Lensink
Paddington, New South Wales, 2021
Address used since 04 Apr 2024
Grey Lynn, Auckland, 1021
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
|
Brian Francis Brennan
Randwick Nsw, 2031
Address used since 29 May 2024
Randwick Nsw, 2034
Address used since 22 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Craig Dean Chin
Johnsonville, Wellington, 6037
Address used since 25 Sep 2024 |
Director | 25 Sep 2024 - current |
|
Sheryll Anne Otway
Rd 4, Papakura, 2584
Address used since 11 Oct 2024 |
Director | 11 Oct 2024 - current |
|
Ian Joseph Ladd
Ngaio, Wellington, 6035
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 04 Oct 2024 |
|
Abdul Rafeeck Oliyath
Glen Innes, Auckland, 1072
Address used since 21 Feb 2023 |
Director | 21 Feb 2023 - 03 Nov 2023 |
|
Luciano Agati
New South Wales, 2219
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 05 Apr 2023 |
|
Amish Vallabh
Epuni, Lower Hutt, 5011
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 23 Nov 2022 |
|
Gregory Francis Pollock
Newlands, Wellington, 6037
Address used since 02 Jun 2020 |
Director | 02 Jun 2020 - 23 Feb 2022 |
|
Gerrit Bernard Pieter Lensink
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 16 Oct 2020 |
|
William Robert Rae
Roseneath, Wellington, 6011
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 01 Nov 2019 |
|
William Thomas Dalbeth
Grey Lynn, Auckland, 1021
Address used since 16 Aug 2012 |
Director | 16 Aug 2012 - 01 Nov 2019 |
|
Marshall Maine
Khandallah, Wellington, 6035
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - 27 Nov 2015 |
|
Treena Anne Marr Martin
Oriental Bay, Wellington, 6011
Address used since 30 Sep 2008 |
Director | 30 Sep 2008 - 29 Jul 2015 |
|
Audrey Valmai Dalbeth
127 Wattle Farm Road, Manurewa, Auckland,
Address used since 08 Aug 2005 |
Director | 25 May 1983 - 30 Sep 2008 |
|
William Thomas Dalbeth
Grey Lynn, Auckland,
Address used since 03 Aug 2005 |
Director | 13 Oct 1992 - 30 Sep 2008 |
|
Gregory Shane Campbell
Remuera, Auckland,
Address used since 11 May 2006 |
Director | 11 May 2006 - 30 Sep 2008 |
|
Jack William Wells
Pakuranga, Auckland,
Address used since 30 Sep 1981 |
Director | 30 Sep 1981 - 24 Jan 2003 |
|
Emily Alice Cherry
49 Aberfeldy Avenue, Highland Park,
Address used since 24 Oct 1992 |
Director | 24 Oct 1992 - 01 Mar 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 380 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 18 Jun 2001 - 15 Dec 2010 |
| Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland | Registered | 18 Jun 2001 - 18 Jun 2001 |
| Howick & Eastern Buses Limited, Suite 5, Level 2, 309 Broadway, Newmarket, Auckland | Physical | 18 Jun 2001 - 18 Jun 2001 |
| Suite 5, 2nd Floor, 309 Broadway, Newmarket, Auckland | Physical | 01 Jul 1997 - 18 Jun 2001 |
| 1st Floor, 6 Leek Street, Newmarket, Auckland | Registered | 15 Dec 1993 - 18 Jun 2001 |
| Hattaway Ave, Bucklands Beach | Registered | 06 Aug 1992 - 15 Dec 1993 |
Financial Data
Financial info
34300000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100800
| Shareholder Name | Address | Period |
|---|---|---|
|
Transdev New Zealand Limited Shareholder NZBN: 9429041212226 Entity (NZ Limited Company) |
Newlands Wellington |
30 Oct 2020 - current |
Shares Allocation #2 Number of Shares: 33199200
| Shareholder Name | Address | Period |
|---|---|---|
|
Transdev New Zealand Limited Shareholder NZBN: 9429041212226 Entity (NZ Limited Company) |
Newlands Wellington |
30 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inmotion Group Limited Shareholder NZBN: 9429032550375 Company Number: 2175108 Entity |
Level 17, 125 The Terrace Wellington 6011 |
24 Oct 2008 - 30 Oct 2020 |
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland |
20 Aug 1951 - 20 Aug 2008 |
|
Dalbeth, William Thomas Individual |
Grey Lynn Auckland |
20 Aug 1951 - 20 Aug 2008 |
|
Dalbeth, Audrey Valmai Individual |
127 Wattle Farm Road Manurewa, Auckland |
20 Aug 1951 - 20 Aug 2008 |
|
Morrison, Jeffrey Robert Individual |
Herne Bay Auckland |
20 Aug 1951 - 20 Aug 2008 |
|
Inmotion Group Limited Shareholder NZBN: 9429032550375 Company Number: 2175108 Entity |
Level 17, 125 The Terrace Wellington 6011 |
24 Oct 2008 - 30 Oct 2020 |
|
Inmotion Group Limited Shareholder NZBN: 9429032550375 Company Number: 2175108 Entity |
Burswood Auckland 2013 |
24 Oct 2008 - 30 Oct 2020 |
|
Inmotion Group Limited Shareholder NZBN: 9429032550375 Company Number: 2175108 Entity |
Burswood Auckland 2013 |
24 Oct 2008 - 30 Oct 2020 |
|
Patterson, Bronwyn Ann Individual |
Twizel |
20 Aug 1951 - 20 Aug 2008 |
|
Dalbeth, William Thomas Individual |
Grey Lynn Auckland |
20 Aug 1951 - 20 Aug 2008 |
|
Dalbeth, Anthony Lewis Individual |
Doves Bay Kerikeri, Northland |
20 Aug 1951 - 20 Aug 2008 |
Ultimate Holding Company
| Effective Date | 31 Oct 2019 |
| Name | Caisse Des Depots Et Consignations |
| Type | Public Financial Institution |
| Ultimate Holding Company Number | 5164221 |
| Country of origin | FR |
Location
Companies nearby
 |
Newview Tours Limited Unit C, 2 Amera Place |
|
Lions Den Limited 2g Amera Place |
|
Sarich Properties Limited 2g Amera Place |
|
Winnie Hair Studio Limited Unit H, 2 Amera Place |
|
Stubelj Equipment Limited Unit H, 12 Amera Place |
|
Harbans Investments Limited Unit 4, 12 Amera Place |