Havelle Enterprises Limited

Havelle Enterprises Limited was started on 28 Apr 1992 and issued a New Zealand Business Number of 9429039013293. This registered LTD company has been run by 4 directors: Mark William Wakefield - an active director whose contract started on 08 Jun 1992,
Jose Marie Wakefield - an active director whose contract started on 08 Jun 1992,
Gloria Ann Rennie - an inactive director whose contract started on 28 Apr 1992 and was terminated on 08 Jun 1992,
Peter James Mcclintock - an inactive director whose contract started on 28 Apr 1992 and was terminated on 08 Jun 1992.
According to our data (updated on 27 Apr 2024), this company uses 1 address: 52 Sandpiper Avenue, Point Wells, 0986 (category: physical, service).
Up until 16 Sep 2022, Havelle Enterprises Limited had been using 6 Walter Macdonald Street, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Wakefield, Jose Marie (an individual) located at Howick, Auckland.
The second group consists of 1 shareholder, holds 52% shares (exactly 52 shares) and includes
Wakefield, Mark William - located at Howick, Auckland.

Previous addresses

Address: 6 Walter Macdonald Street, Howick, Auckland, 2014 New Zealand

Registered address used from 31 Mar 1998 to 16 Sep 2022

Address: 6 Walter Mcdonald Street,, Howick,, Auckland

Registered address used from 31 Mar 1998 to 31 Mar 1998

Address: 6 Walter Macdonald Street, Howick, Auckland, 2014 New Zealand

Physical address used from 26 Mar 1998 to 16 Sep 2022

Address: 6 Walter Mcdonald Street, Auckland

Physical address used from 26 Mar 1998 to 26 Mar 1998

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 08 Jul 1992 to 31 Mar 1998

Address: -

Registered address used from 29 Apr 1992 to 08 Jul 1992

Mark William Wakefield - Director

Appointment date: 08 Jun 1992

Jose Marie Wakefield - Director

Appointment date: 08 Jun 1992

Gloria Ann Rennie - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 08 Jun 1992

Peter James Mcclintock - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 08 Jun 1992