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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Legge, Andrew William |
Reno Nv 89502 United States |
13 Apr 2011 - |
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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