Havelock Hills Security Limited

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 17 May 2025), this company uses 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, service).
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 2 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Pienaar, Leon Neil (an individual) located at Te Awa, Napier postcode 4110.
Another group consists of 3 shareholders, holds 90% shares (exactly 90 shares) and includes
Gd Ruddle Trustees Limited - located at Hastings, Hastings,
Ruddle, Belinda Mary - located at Havelock North, Havelock North,
Ruddle, Diarmuid - located at Havelock North, Havelock North. Havelock Hills Security Limited is categorised as "Security service" (ANZSIC O771245).

Other active addresses

Address #4: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 02 Aug 2024

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

Previous Shareholders

Diarmuid Ruddle - Director

Appointment date: 01 Oct 2018

Garry Robin Grant - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 08 Oct 2021

Margot Jocelyn Grant - Director (Inactive)

Appointment date: 28 Jun 2004

Termination date: 01 Oct 2018