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Havelock Hills Security Limited

Type: NZ Limited Company (Ltd)
9429035338369
NZBN
1524497
Company Number
Registered
Company Status
088312491
GST Number
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
500 Karamu Road -north
Hastings New Zealand
Registered & physical & service address used since 06 Aug 2008
500 Karamu Road -north
Mayfair
Hastings 4159
New Zealand
Office & delivery address used since 24 Jul 2019
Po Box 8755
Havelock North
Havelock North 4157
New Zealand
Postal address used since 11 Jul 2022

Havelock Hills Security Limited was launched on 28 Jun 2004 and issued a New Zealand Business Number of 9429035338369. This registered LTD company has been supervised by 3 directors: Diarmuid Ruddle - an active director whose contract began on 01 Oct 2018,
Garry Robin Grant - an inactive director whose contract began on 28 Jun 2004 and was terminated on 08 Oct 2021,
Margot Jocelyn Grant - an inactive director whose contract began on 28 Jun 2004 and was terminated on 01 Oct 2018.
According to BizDb's data (updated on 11 Apr 2024), this company uses 1 address: Po Box 8755, Havelock North, Havelock North, 4157 (category: postal, office).
Up to 06 Aug 2008, Havelock Hills Security Limited had been using Suite 4, Porter Estate Building, Porter Drive, Havelock North as their physical address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Ruddle, Belinda Mary (an individual) located at Havelock North, Havelock North postcode 4130,
Knowles, Cedric Wesley (an individual) located at Hospital Hill, Napier postcode 4110,
Ruddle, Diarmuid (a director) located at Havelock North, Havelock North postcode 4130. Havelock Hills Security Limited is categorised as "Security service" (ANZSIC O771245).

Addresses

Principal place of activity

500 Karamu Road -north, Mayfair, Hastings, 4159 New Zealand


Previous address

Address #1: Suite 4, Porter Estate Building, Porter Drive, Havelock North

Physical & registered address used from 28 Jun 2004 to 06 Aug 2008

Contact info
64 06 8776209
24 Jul 2019 Phone
margot.hhs@airnet.net.nz
Email
enquiries@havelockhills.nz
10 Jul 2023 nzbn-reserved-invoice-email-address-purpose
enquiries@havelockhills.nz
10 Jul 2023 Email
louise@havelockhills.nz
11 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ruddle, Belinda Mary Havelock North
Havelock North
4130
New Zealand
Individual Knowles, Cedric Wesley Hospital Hill
Napier
4110
New Zealand
Director Ruddle, Diarmuid Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Margot Jocelyn Havelock North
Havelock North
4130
New Zealand
Individual Grant, Margot Jocelyn Havelock North
Havelock North
4130
New Zealand
Individual Grant, Garry Robin Havelock North
Havelock North
4130
New Zealand
Individual Grant, Garry Robin Havelock North
Havelock North
4130
New Zealand
Directors

Diarmuid Ruddle - Director

Appointment date: 01 Oct 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Oct 2018


Garry Robin Grant - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 08 Oct 2021

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Jul 2015


Margot Jocelyn Grant - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 01 Oct 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Jul 2015

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