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Handee Cans Services Limited

Type: NZ Limited Company (Ltd)
9429034934906
NZBN
1603462
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 03 Feb 2022

Handee Cans Services Limited was started on 22 Feb 2005 and issued a New Zealand Business Number of 9429034934906. The registered LTD company has been run by 6 directors: Clintin Douglas Harvey - an active director whose contract began on 18 Jul 2018,
Nicole Josephine Marama Hiko - an inactive director whose contract began on 19 Jun 2019 and was terminated on 25 Jan 2021,
Max Douglas Harvey - an inactive director whose contract began on 26 Oct 2005 and was terminated on 01 Apr 2019,
Joanne Joyce Harvey - an inactive director whose contract began on 26 Oct 2005 and was terminated on 01 Apr 2019,
Clinton Douglas Harvey - an inactive director whose contract began on 22 Feb 2005 and was terminated on 16 Jan 2012.
As stated in our data (last updated on 16 Apr 2024), the company uses 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Until 03 Feb 2022, Handee Cans Services Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb found old names used by the company: from 22 Feb 2005 to 18 Nov 2008 they were called C & P Harvey Limited.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Hiko, Nicole Josephine Marama (an individual) located at Whakatane, Whakatane postcode 3120,
Harvey, Max Douglas (an individual) located at Whakatane, Whakatane postcode 3120,
Harvey, Clintin Douglas (a director) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harvey, Clintin Douglas - located at Whakatane, Whakatane.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hiko, Nicole Josephine Marama, located at Whakatane, Whakatane (an individual).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 03 Feb 2022

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Mar 2019 to 24 Nov 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 21 Sep 2017 to 05 Mar 2019

Address: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 16 Feb 2016 to 21 Sep 2017

Address: 52 Commerce Street, Whakatane New Zealand

Registered & physical address used from 06 Apr 2010 to 16 Feb 2016

Address: 6 Richardson Street, Whakatane

Physical & registered address used from 22 Feb 2005 to 06 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hiko, Nicole Josephine Marama Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Max Douglas Whakatane
Whakatane
3120
New Zealand
Director Harvey, Clintin Douglas Whakatane
Whakatane
3120
New Zealand
Entity (NZ Limited Company) Bbtlaw Trustees Limited
Shareholder NZBN: 9429038874598
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harvey, Clintin Douglas Whakatane
Whakatane
3120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hiko, Nicole Josephine Marama Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Clinton Douglas Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Max Douglas Whakatane
Whakatane
3120
New Zealand
Entity Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Individual Harvey, Joanne Joyce Whakatane
Whakatane
3120
New Zealand
Entity Lee Trustee Services Limited
Shareholder NZBN: 9429034093498
Company Number: 1822199
43 Kakahoroa Drive
Whakatane
3120
New Zealand
Entity B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Individual Harvey, Max Douglas Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Max Douglas Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Joanne Joyce Whakatane
Whakatane
3120
New Zealand
Entity B.k. Trustees Limited
Shareholder NZBN: 9429038101861
Company Number: 854547
Individual Harvey, Max Douglas Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Clinton Douglas Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Paula Marie Rd2
Opotiki
Individual Harvey, Max Douglas Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Joanne Joyce Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Max Douglas Whakatane
Whakatane
3120
New Zealand
Individual Harvey, Clinton Douglas Whakatane
Whakatane
3120
New Zealand
Directors

Clintin Douglas Harvey - Director

Appointment date: 18 Jul 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 18 Jul 2018


Nicole Josephine Marama Hiko - Director (Inactive)

Appointment date: 19 Jun 2019

Termination date: 25 Jan 2021

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 19 Jun 2019


Max Douglas Harvey - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 01 Apr 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 11 Mar 2016


Joanne Joyce Harvey - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 01 Apr 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 11 Mar 2016


Clinton Douglas Harvey - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 16 Jan 2012

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 26 Mar 2010


Paula Marie Harvey - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 13 Oct 2008

Address: Rd2, Opotiki,

Address used since 22 Feb 2005