Shortcuts

Havelock Restaurants Limited

Type: NZ Limited Company (Ltd)
9429030604452
NZBN
3904445
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Physical address used since 04 Nov 2016
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 07 Mar 2025

Havelock Restaurants Limited was registered on 19 Jul 2012 and issued a number of 9429030604452. The registered LTD company has been run by 2 directors: Lynette Michelle Pohio - an active director whose contract began on 19 Jul 2012,
Marcus Anthony Pohio - an active director whose contract began on 19 Jul 2012.
According to the BizDb database (last updated on 23 May 2025), this company uses 2 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (physical address).
Up until 07 Mar 2025, Havelock Restaurants Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
A total of 101 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pohio, Lynette Michelle (a director) located at Saint Leonards, Hastings postcode 4120.
Then there is a group that consists of 1 shareholder, holds 0.99 per cent shares (exactly 1 share) and includes
Pohio, Marcus Anthony - located at Havelock North, Havelock North.
The third share allocation (51 shares, 50.5%) belongs to 1 entity, namely:
Pohio, Marcus Anthony, located at Saint Leonards, Hastings (an individual).

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & service address used from 04 Nov 2016 to 07 Mar 2025

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 19 Jul 2012 to 04 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: May

Annual return last filed: 12 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pohio, Lynette Michelle Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pohio, Marcus Anthony Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Pohio, Marcus Anthony Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 48
Entity (NZ Limited Company) Bvond Trust (pohio) Limited
Shareholder NZBN: 9429045937224
Hastings
Hastings
4122
New Zealand
Individual Pohio, Marcus Anthony Havelock North
Havelock North
4130
New Zealand
Director Pohio, Lynette Michelle Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Susan Marie Saint Leonards
Hastings
4120
New Zealand
Directors

Lynette Michelle Pohio - Director

Appointment date: 19 Jul 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2019

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 19 Jul 2012


Marcus Anthony Pohio - Director

Appointment date: 19 Jul 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2019

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 19 Jul 2012

Nearby companies

Hydrosings Limited
Level 1, Westgate Chambers

Jsc Trustee Limited
Level 1, Westgate Chambers

Fish Ladder Solutions Limited
Level 1, Westgate Chambers

Fsl Parts Limited
Level 1, Westgate Chambers

Buy West Property Management Limited
Level 1, Westgate Chambers

Autobridge Limited
Level 1, Westgate Chambers