Havalon 2010 Limited, a registered company, was launched on 17 Jul 2007. 9429033268941 is the NZBN it was issued. The company has been supervised by 3 directors: Jonathan Harlan Dazeley - an active director whose contract started on 13 Sep 2010,
Alfred Harlan Dazeley - an active director whose contract started on 13 Nov 2015,
Russell Holmes - an inactive director whose contract started on 17 Jul 2007 and was terminated on 13 Sep 2010.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 16, 10 Brandon Street, Wellington, 6011 (type: physical, service).
Havalon 2010 Limited had been using Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington as their physical address until 05 Mar 2015.
Other names used by the company, as we established at BizDb, included: from 17 Jul 2007 to 14 Sep 2010 they were called Shelf Company Level 6 No.44 Limited.
A single entity controls all company shares (exactly 100 shares) - Dazeley, Jonathan Harlan - located at 6011, Castle Hill, Sydney.
Previous addresses
Address: Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical address used from 07 Oct 2013 to 05 Mar 2015
Address: 382b Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 24 Oct 2012 to 07 Oct 2013
Address: 135 Mairangi Road, Wilton, Wellington, 6012 New Zealand
Physical address used from 22 Sep 2010 to 24 Oct 2012
Address: Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered address used from 21 Sep 2010 to 05 Mar 2015
Address: 134 Mairangi Road, Wilton, Wellington, 6012 New Zealand
Physical address used from 21 Sep 2010 to 22 Sep 2010
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 17 Jul 2007 to 21 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dazeley, Jonathan Harlan |
Castle Hill Sydney NSW2154 Australia |
13 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
17 Jul 2007 - 13 Sep 2010 | |
| Entity | Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 |
17 Jul 2007 - 13 Sep 2010 |
Jonathan Harlan Dazeley - Director
Appointment date: 13 Sep 2010
Address: Castle Hill, Sydney, NSW2154 Australia
Address used since 27 Sep 2013
Alfred Harlan Dazeley - Director
Appointment date: 13 Nov 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Nov 2015
Russell Holmes - Director (Inactive)
Appointment date: 17 Jul 2007
Termination date: 13 Sep 2010
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 24 Jun 2010
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