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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ruddle, Belinda Mary |
Havelock North Havelock North 4130 New Zealand |
09 Jul 2019 - |
Individual | Knowles, Cedric Wesley |
Hospital Hill Napier 4110 New Zealand |
09 Jul 2019 - |
Director | Ruddle, Diarmuid |
Havelock North Havelock North 4130 New Zealand |
04 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Margot Jocelyn |
Havelock North Havelock North 4130 New Zealand |
28 Jun 2004 - 11 Oct 2021 |
Individual | Grant, Margot Jocelyn |
Havelock North Havelock North 4130 New Zealand |
28 Jun 2004 - 11 Oct 2021 |
Individual | Grant, Garry Robin |
Havelock North Havelock North 4130 New Zealand |
28 Jun 2004 - 06 Nov 2019 |
Individual | Grant, Garry Robin |
Havelock North Havelock North 4130 New Zealand |
28 Jun 2004 - 06 Nov 2019 |
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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