Havelock North Supermarket Limited was registered on 11 Jul 2013 and issued an NZ business identifier of 9429030176256. This registered LTD company has been supervised by 2 directors: Richard Brian Lucas - an active director whose contract began on 11 Jul 2013,
Brian Dennis Lucas - an inactive director whose contract began on 11 Jul 2013 and was terminated on 14 Dec 2017.
According to BizDb's data (updated on 24 Feb 2024), the company filed 1 address: 119 Queen Street East, Hastings, 4122 (type: physical, registered).
Up until 11 Aug 2014, Havelock North Supermarket Limited had been using 119 Queen Street East, Hastings, Hastings as their registered address.
A total of 1000000 shares are issued to 2 groups (4 shareholders in total). In the first group, 999900 shares are held by 3 entities, namely:
Heretaunga Trustees (2009) Limited (an entity) located at Hastings postcode 4122,
Lucas, Brian Dennis (an individual) located at Havelock North postcode 4130,
Lucas, Richard Brian (a director) located at Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 100 shares) and includes
Lucas, Richard Brian - located at Havelock North.
Previous address
Address: 119 Queen Street East, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 11 Jul 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999900 | |||
| Entity (NZ Limited Company) | Heretaunga Trustees (2009) Limited Shareholder NZBN: 9429032202274 |
Hastings 4122 New Zealand |
11 Jul 2013 - |
| Individual | Lucas, Brian Dennis |
Havelock North 4130 New Zealand |
11 Jul 2013 - |
| Director | Lucas, Richard Brian |
Havelock North 4130 New Zealand |
11 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Lucas, Richard Brian |
Havelock North 4130 New Zealand |
11 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Shirley June |
Havelock North 4130 New Zealand |
11 Jul 2013 - 21 Dec 2017 |
| Entity | Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Company Number: 3804516 |
Hastings 4122 New Zealand |
11 Jul 2013 - 21 Dec 2017 |
| Individual | Lucas, Shirley June |
Havelock North 4130 New Zealand |
11 Jul 2013 - 21 Dec 2017 |
| Entity | Heretaunga Trustees (2012) Limited Shareholder NZBN: 9429030682801 Company Number: 3804516 |
Hastings 4122 New Zealand |
11 Jul 2013 - 21 Dec 2017 |
Richard Brian Lucas - Director
Appointment date: 11 Jul 2013
Address: Havelock North, 4130 New Zealand
Address used since 11 Jul 2013
Brian Dennis Lucas - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 14 Dec 2017
Address: Havelock North, 4130 New Zealand
Address used since 11 Jul 2013
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