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Must Havit Limited

Type: NZ Limited Company (Ltd)
9429032042665
NZBN
116956
Company Number
Registered
Company Status
Current address
324 Kenwood Drive
Matarangi
Rd2, Whitianga
Other address (Address for Records) used since 17 Mar 2006
1/6 Monteith Crescent
Remuera,
Auckland 1150
New Zealand
Other address (Address for Records) used since 24 Jun 2020
Flat 1, 6 Monteith Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 02 Jul 2020

Must Havit Limited, a registered company, was started on 31 Mar 1983. 9429032042665 is the NZ business identifier it was issued. The company has been run by 3 directors: Richard I Wallie Simpson - an active director whose contract started on 20 Jul 1984,
Anthony Clive Sandlant - an inactive director whose contract started on 20 Feb 1994 and was terminated on 28 Mar 2002,
Jillian Patricia Simpson - an inactive director whose contract started on 20 Jul 1984 and was terminated on 20 Feb 1994.
Updated on 17 Apr 2022, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Flat 1, 6 Monteith Crescent, Remuera, Auckland, 1050 (physical address),
Flat 1, 6 Monteith Crescent, Remuera, Auckland, 1050 (registered address),
1/6 Monteith Crescent, Remuera,, Auckland, 1150 (other address),
324 Kenwood Drive, Matarangi, Rd2, Whitianga (other address) among others.
Must Havit Limited had been using 324 Kenwood Drive, Matarangi, Rd2, Whitianga as their registered address up to 02 Jul 2020.
Past names used by this company, as we identified at BizDb, included: from 02 May 2008 to 13 Oct 2021 they were named Bell Natural Health Products Limited, from 29 Jul 2002 to 02 May 2008 they were named Aqua-Life 1983 Limited and from 26 Jun 1998 to 29 Jul 2002 they were named Aqua-Life 1998 Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 999 shares (99.9%).

Addresses

Principal place of activity

Flat 1, 6 Monteith Crescent, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 324 Kenwood Drive, Matarangi, Rd2, Whitianga New Zealand

Registered & physical address used from 24 Mar 2006 to 02 Jul 2020

Address #2: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Registered & physical address used from 12 Oct 2004 to 24 Mar 2006

Address #3: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Physical & registered address used from 04 Aug 2004 to 12 Oct 2004

Address #4: The Office Of Hudson Kasper, Level 1 Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 05 Mar 1999 to 04 Aug 2004

Address #5: The Offices Of Hudson Kasper, Level 1 Parkview Tower, 28 Davies Avenue, Manukau City

Physical address used from 05 Mar 1999 to 05 Mar 1999

Address #6: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical address used from 05 Mar 1999 to 04 Aug 2004

Address #7: 79 Matipo Road, Mairangi Bay, Auckland.10

Registered & physical address used from 06 Jul 1998 to 05 Mar 1999

Address #8: 724a Remuera Rd, Remuera, Auckland 5

Registered address used from 23 Apr 1993 to 06 Jul 1998

Contact info
64 021 954669
Phone
richard.simpson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richard Inall Wallie Simpson Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Hk Simpson Trustee Limited
Shareholder NZBN: 9429041835203
2 Osterley Way, Manukau
Auckland
2104
New Zealand
Individual Anthony Clive Sandlant Mission Bay
Auckland

New Zealand
Individual Richard Inall Wallie Simpson Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hugh Gregory Kasper Manukau City
Auckland

New Zealand
Individual Anthony Clive Sandlant Mission Bay
Auckland
Individual Richard I Wallie Simpson Matarangi
Via Whitianga
Directors

Richard I Wallie Simpson - Director

Appointment date: 20 Jul 1984

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jul 2020

Address: Matarangi, Whitianga, 3592 New Zealand

Address used since 01 Jun 2016


Anthony Clive Sandlant - Director (Inactive)

Appointment date: 20 Feb 1994

Termination date: 28 Mar 2002

Address: Remuera, Auckland 5,

Address used since 20 Feb 1994


Jillian Patricia Simpson - Director (Inactive)

Appointment date: 20 Jul 1984

Termination date: 20 Feb 1994

Address: Remuera, Auckland,

Address used since 20 Jul 1984