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Havas New Zealand Limited

Type: Nz Limited Company (Ltd)
9429036569151
NZBN
1198062
Company Number
Registered
Company Status
M694020
Industry classification code
M694020 Advertising Service
Industry classification description
Current address
Level 2
35 High Street
Auckland 1010
New Zealand
Physical & registered address used since 07 Apr 2016

Havas New Zealand Limited, a registered company, was registered on 20 Mar 2002. 9429036569151 is the number it was issued. "M694020 Advertising service" (ANZSIC M694020) is how the company has been categorised. This company has been run by 7 directors: Benjamin Jack Thomas Handy - an active director whose contract started on 20 Mar 2002,
John Cuthbert O'leary - an active director whose contract started on 20 Mar 2002,
Philippe Tia Tiong Fat - an active director whose contract started on 07 Dec 2016,
Michael Lindsay Wilson - an active director whose contract started on 07 Dec 2016,
Vishnu Mohan Prasad - an active director whose contract started on 07 Dec 2016.
Updated on 16 May 2019, the BizDb database contains detailed information about 1 address: Level 2, 35 High Street, Auckland, 1010 (category: physical, registered).
Havas New Zealand Limited had been using 30 St Benedicts Street, Eden Terrace, Auckland as their physical address up to 07 Apr 2016.
Previous names for the company, as we found at BizDb, included: from 20 Mar 2002 to 07 Dec 2016 they were named Mr Smith Limited.
A total of 187500 shares are allotted to 5 shareholders (3 groups). The first group includes 37500 shares (20%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 37500 shares (20%). Lastly we have the 3rd share allotment (112500 shares 60%) made up of 1 entity.

Addresses

Previous addresses

Address: 30 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 11 Feb 2010 to 07 Apr 2016

Address: Level 3, 30 St Benedicts St, Newton, Auckland

Registered & physical address used from 29 Mar 2003 to 11 Feb 2010

Address: 6/57 Sarsfield Street, Herne Bay, Auckland

Physical & registered address used from 07 Feb 2003 to 29 Mar 2003

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1

Registered & physical address used from 20 Mar 2002 to 07 Feb 2003

Contact info
64 9 3770667
Phone
accounts@havas.co.nz
Email
https://www.havas.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 187500

Annual return filing month: February

Annual return last filed: 11 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 37500
Individual Benjamin Jack Thomas Handy Mt Eden
Auckland
1024
New Zealand
Individual Sarah Isobelle Handy Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 37500
Individual John Cuthbert O'leary Drury
R D 3, Drury 2579
Individual Sarah Marie O'leary Rd 3
Drury
2579
New Zealand
Shares Allocation #3 Number of Shares: 112500
Other Havas South Pacific Pty Limited Sydney
New South Wales
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ronald Henry Sneddon Mt Eden
Auckland

New Zealand
Individual John Cuthbert O'leary Ararimu
R D 3, Drury
Individual Brian Samuel Clegg Mt Eden
Auckland 1024

New Zealand
Individual Shelley Jacqueline Nicholson Mt Eden
Auckland 1024

New Zealand
Individual Ron Sneddon Mt Eden
Auckland
Individual Carl Fiebig Devonport
Auckland
Directors

Benjamin Jack Thomas Handy - Director

Appointment date: 20 Mar 2002

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 08 Jun 2016


John Cuthbert O'leary - Director

Appointment date: 20 Mar 2002

Address: Rd 3, Drury, 2579 New Zealand

Address used since 04 Feb 2010


Philippe Tia Tiong Fat - Director

Appointment date: 07 Dec 2016

ASIC Name: Havas Media Australia Pty Limited

Address: Sydney, New South Wales, 2000 Australia

Address: Maroubra, New South Wales, 2035 Australia

Address used since 07 Dec 2016

Address: Sydney, New South Wales, 2000 Australia


Michael Lindsay Wilson - Director

Appointment date: 07 Dec 2016

ASIC Name: Havas Media Australia Pty Limited

Address: Sydney, 2000 Australia

Address: Waverley, New South Wales, 2014 Australia

Address used since 07 Dec 2016

Address: Sydney, 2000 Australia


Vishnu Mohan Prasad - Director

Appointment date: 07 Dec 2016

Address: #21-02, Ardmore Park, 259955 Singapore

Address used since 04 Feb 2019

Address: #21-02, Ardmore Park, 295595 Singapore

Address used since 07 Dec 2016


Ronald Henry Sneddon - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 17 Feb 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Feb 2010


Carl Fiebig - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 23 May 2006

Address: Devonport, Auckland,

Address used since 01 Apr 2004

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