Havelock (Shelf Company No. 60) Limited, a registered company, was started on 07 Dec 2005. 9429034388037 is the NZ business number it was issued. The company has been supervised by 4 directors: Tang Shu Mei Huang - an active director whose contract began on 30 Aug 2006,
Chuang Ming Huang - an active director whose contract began on 30 Aug 2006,
Chen Chun Huang - an active director whose contract began on 03 Sep 2019,
Alister David Argyle - an inactive director whose contract began on 07 Dec 2005 and was terminated on 30 Aug 2006.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Havelock (Shelf Company No. 60) Limited had been using 100 Burnett Street, Ashburton as their registered address until 20 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 550 shares (55%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (45%).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 04 Sep 2006 to 20 Mar 2017
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Registered & physical address used from 07 Dec 2005 to 04 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Director | Huang, Tang Shu Mei |
Ashburton 7773 New Zealand |
16 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Director | Huang, Chuang Ming |
Rd 3 Ashburton 7773 New Zealand |
16 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Chuang-ming |
Ashburton New Zealand |
07 Sep 2006 - 16 Jun 2016 |
| Entity | L S Trustees (no. 2) Limited Shareholder NZBN: 9429034920282 Company Number: 1605900 |
07 Dec 2005 - 27 Jun 2010 | |
| Entity | L S Trustees (no. 2) Limited Shareholder NZBN: 9429034920282 Company Number: 1605900 |
07 Dec 2005 - 27 Jun 2010 | |
| Individual | Huang, Tang Shu-mei |
Ashburton New Zealand |
07 Sep 2006 - 16 Jun 2016 |
Tang Shu Mei Huang - Director
Appointment date: 30 Aug 2006
Address: Ashburton, 7773 New Zealand
Address used since 31 Jul 2015
Chuang Ming Huang - Director
Appointment date: 30 Aug 2006
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 31 Jul 2015
Chen Chun Huang - Director
Appointment date: 03 Sep 2019
Address: Ashburton, 7773 New Zealand
Address used since 03 Sep 2019
Alister David Argyle - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 30 Aug 2006
Address: Ashburton,
Address used since 07 Dec 2005
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