Havelock Restaurants Limited was registered on 19 Jul 2012 and issued a number of 9429030604452. The registered LTD company has been run by 2 directors: Lynette Michelle Pohio - an active director whose contract began on 19 Jul 2012,
Marcus Anthony Pohio - an active director whose contract began on 19 Jul 2012.
According to BizDb's database (last updated on 17 Apr 2024), this company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: physical, registered).
Up to 04 Nov 2016, Havelock Restaurants Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their registered address.
A total of 101 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pohio, Lynette Michelle (a director) located at Saint Leonards, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 0.99% shares (exactly 1 share) and includes
Pohio, Marcus Anthony - located at Havelock North, Havelock North.
The 3rd share allocation (51 shares, 50.5%) belongs to 1 entity, namely:
Pohio, Marcus Anthony, located at Saint Leonards, Hastings (an individual).
Previous address
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 19 Jul 2012 to 04 Nov 2016
Basic Financial info
Total number of Shares: 101
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pohio, Lynette Michelle |
Saint Leonards Hastings 4120 New Zealand |
19 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pohio, Marcus Anthony |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Pohio, Marcus Anthony |
Saint Leonards Hastings 4120 New Zealand |
19 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Bvond Trust (pohio) Limited Shareholder NZBN: 9429045937224 |
Hastings Hastings 4122 New Zealand |
25 May 2017 - |
| Individual | Pohio, Marcus Anthony |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2012 - |
| Director | Pohio, Lynette Michelle |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howard, Susan Marie |
Saint Leonards Hastings 4120 New Zealand |
19 Jul 2012 - 25 May 2017 |
Lynette Michelle Pohio - Director
Appointment date: 19 Jul 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 19 Jul 2012
Marcus Anthony Pohio - Director
Appointment date: 19 Jul 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2019
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 19 Jul 2012
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