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 24 Nov 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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37500 | |||
| Individual | Benjamin Jack Thomas Handy |
Mt Eden Auckland 1024 New Zealand |
20 Mar 2002 - |
| Individual | Sarah Isobelle Handy |
Mt Eden Auckland 1024 New Zealand |
11 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 37500 | |||
| Individual | John Cuthbert O'leary |
Drury R D 3, Drury 2579 |
18 Nov 2009 - |
| Individual | Sarah Marie O'leary |
Rd 3 Drury 2579 New Zealand |
11 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 112500 | |||
| Other | Havas South Pacific Pty Limited |
Sydney New South Wales 2000 Australia |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ronald Henry Sneddon |
Mt Eden Auckland New Zealand |
21 Jun 2007 - 29 Apr 2014 |
| Individual | John Cuthbert O'leary |
Ararimu R D 3, Drury |
20 Mar 2002 - 11 Nov 2009 |
| Individual | Brian Samuel Clegg |
Mt Eden Auckland 1024 New Zealand |
11 Nov 2009 - 29 Apr 2014 |
| Individual | Shelley Jacqueline Nicholson |
Mt Eden Auckland 1024 New Zealand |
11 Nov 2009 - 29 Apr 2014 |
| Individual | Ron Sneddon |
Mt Eden Auckland |
20 Mar 2002 - 13 Feb 2006 |
| Individual | Carl Fiebig |
Devonport Auckland |
20 Mar 2002 - 21 Jun 2007 |
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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