Havelock North Electrical Limited was incorporated on 04 Jul 2003 and issued a number of 9429035904663. The registered LTD company has been managed by 1 director, named Richard Lyell Dyer - an active director whose contract started on 04 Jul 2003.
As stated in our database (last updated on 26 Mar 2024), the company uses 1 address: 107 Market Street South, Hastings, 4122 (type: registered, physical).
Up to 19 Mar 2021, Havelock North Electrical Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Dyer, Richard Lyell (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 20 shares) and includes
Dyer, Avaleen Ellen - located at Havelock North, Havelock North.
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 29 Oct 2019 to 19 Mar 2021
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2017 to 29 Oct 2019
Address: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 19 Sep 2014 to 10 Oct 2017
Address: Howard Padman Chartered Accountants Ltd., 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 04 Jul 2003 to 19 Sep 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Dyer, Richard Lyell |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Dyer, Avaleen Ellen |
Havelock North Havelock North 4130 New Zealand |
04 Jul 2003 - |
Richard Lyell Dyer - Director
Appointment date: 04 Jul 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Sep 2018
Address: Havelock North, 4130 New Zealand
Address used since 30 Sep 2015
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