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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Joll, Alan Mason |
Havelock North |
31 Mar 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Joll, Evelyn Faith |
Havelock North |
31 Mar 1992 - |
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
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