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Havelock Homes Limited

Type: NZ Limited Company (Ltd)
9429039002532
NZBN
542671
Company Number
Registered
Company Status
Current address
79 Joll Road
Havelock North
Havelock North 4130
New Zealand
Registered address used since 10 Apr 2014
79 Joll Road
Havelock North
Havelock North 4130
New Zealand
Physical & service address used since 26 Jan 2015

Havelock Homes Limited, a registered company, was started on 31 Mar 1992. 9429039002532 is the business number it was issued. The company has been run by 3 directors: Evelyn Faith Joll - an active director whose contract started on 17 Jul 1992,
Alan Mason Joll - an active director whose contract started on 17 Jul 1992,
Samuel John Joll - an active director whose contract started on 01 Apr 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 79 Joll Road, Havelock North, Havelock North, 4130 (category: physical, service).
Havelock Homes Limited had been using 79 Joll Road, Havelock North, Havelock North as their physical address up to 26 Jan 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 79 Joll Road, Havelock North, Havelock North, 4130 New Zealand

Physical address used from 10 Apr 2014 to 26 Jan 2015

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2012 to 10 Apr 2014

Address #3: 79 Joll Road, Havelock North New Zealand

Registered & physical address used from 30 Nov 2001 to 07 Dec 2012

Address #4: Dent Robertson & Partners, Chartered Accountants, 301 E Queen Street, Hastings

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address #5: 301 E Queen Street, Hastings

Registered address used from 30 Nov 2001 to 30 Nov 2001

Address #6: C/- Ingram Thompson & Berry, 213 Queen Street East, Hastings

Registered address used from 11 Jun 1996 to 30 Nov 2001

Address #7: Same As Registered Office

Physical address used from 31 Mar 1992 to 30 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Joll, Alan Mason Havelock North
Shares Allocation #2 Number of Shares: 500
Individual Joll, Evelyn Faith Havelock North
Directors

Evelyn Faith Joll - Director

Appointment date: 17 Jul 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Nov 2015


Alan Mason Joll - Director

Appointment date: 17 Jul 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Nov 2015


Samuel John Joll - Director

Appointment date: 01 Apr 2016

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2016