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Havelock Group Limited

Type: NZ Limited Company (Ltd)
9429031132602
NZBN
3359030
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Oct 2019
8 Villanova Place
Albany
Auckland 0632
New Zealand
Service & registered address used since 31 May 2023

Havelock Group Limited was incorporated on 13 Apr 2011 and issued an NZ business number of 9429031132602. The registered LTD company has been supervised by 3 directors: Andrew L. - an active director whose contract began on 13 Apr 2011,
Alison L. - an active director whose contract began on 01 May 2012,
Blair Scott Cornthwaite - an active director whose contract began on 01 Dec 2015.
According to our database (last updated on 26 Mar 2024), the company registered 1 address: 8 Villanova Place, Albany, Auckland, 0632 (category: service, registered).
Up to 29 Oct 2019, Havelock Group Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Legge, Andrew William (a director) located at Reno, Nv postcode 89502. Havelock Group Limited was categorised as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 27 Jun 2016 to 29 Oct 2019

Address #2: 405 King Street North, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 10 May 2016 to 27 Jun 2016

Address #3: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 13 Apr 2011 to 10 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Legge, Andrew William Reno
Nv
89502
United States
Directors

Andrew L. - Director

Appointment date: 13 Apr 2011

Address: Sausalito, Ca, 94965 United States

Address used since 13 Apr 2012


Alison L. - Director

Appointment date: 01 May 2012

Address: Sausalito, Ca, 94965 United States

Address used since 01 May 2012


Blair Scott Cornthwaite - Director

Appointment date: 01 Dec 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Dec 2015

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