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Havelle Property Investments Limited

Type: NZ Limited Company (Ltd)
9429038350498
NZBN
802679
Company Number
Registered
Company Status
Current address
52 Sandpiper Avenue
Point Wells 0986
New Zealand
Registered & physical & service address used since 16 Sep 2022

Havelle Property Investments Limited, a registered company, was incorporated on 15 Apr 1996. 9429038350498 is the NZ business number it was issued. This company has been managed by 2 directors: Mark William Wakefield - an active director whose contract started on 15 Apr 1996,
Peter William Jenkins - an inactive director whose contract started on 15 Apr 1996 and was terminated on 01 Apr 2015.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 52 Sandpiper Avenue, Point Wells, 0986 (category: registered, physical).
Havelle Property Investments Limited had been using 6 Walter Macdonald Street, Howick, Auckland as their registered address up until 16 Sep 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 6 Walter Macdonald Street, Howick, Auckland, 2014 New Zealand

Registered address used from 12 Apr 2000 to 16 Sep 2022

Address: 6 Walter Mcdonald Street, Howick, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 6 Walter Macdonald Street, Howick, Auckland, 2014 New Zealand

Physical address used from 15 Apr 1996 to 16 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wakefield, Jose Marie Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wakefield, Mark William Point Wells
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Susan Lindsay Hunter Howick
Auckland
Individual Robertson, Selwyn Bryce Howick
Auckland
Individual Jenkins, Peter William Howick
Auckland
Directors

Mark William Wakefield - Director

Appointment date: 15 Apr 1996

Address: Point Wells, 0986 New Zealand

Address used since 28 Sep 2022

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 21 Sep 2009


Peter William Jenkins - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 01 Apr 2015

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 21 Sep 2009

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