Havelock North Hardware Limited, a registered company, was started on 05 Dec 1986. 9429039659828 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Irene Rita Hellyer - an active director whose contract started on 05 Dec 1986,
Larry James Hellyer - an active director whose contract started on 05 Dec 1986.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 82, Clive, 4148 (types include: postal, office).
Havelock North Hardware Limited had been using Cnr Eastbourne & Market Street, Hastings as their physical address until 20 Aug 2012.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).
Principal place of activity
Cnr Lyndon And Railway Roads, Hastings, 4122 New Zealand
Previous addresses
Address #1: Cnr Eastbourne & Market Street, Hastings New Zealand
Physical & registered address used from 07 Oct 2008 to 20 Aug 2012
Address #2: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings
Registered & physical address used from 08 Apr 2008 to 07 Oct 2008
Address #3: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Registered & physical address used from 18 Aug 2004 to 08 Apr 2008
Address #4: Geenty Walsh & Partners, 306 E Queen Street, Hastings
Physical address used from 28 Aug 1997 to 28 Aug 1997
Address #5: -
Physical address used from 19 Feb 1992 to 28 Aug 1997
Address #6: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings
Registered address used from 15 Jan 1992 to 18 Aug 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Hellyer, Irene Rita |
Clive |
05 Dec 1986 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Hellyer, Larry James |
Clive |
05 Dec 1986 - |
Irene Rita Hellyer - Director
Appointment date: 05 Dec 1986
Address: Clive, 4102 New Zealand
Address used since 07 Aug 2015
Larry James Hellyer - Director
Appointment date: 05 Dec 1986
Address: Clive, 4102 New Zealand
Address used since 07 Aug 2015
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