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Lester Haycock Consultants Limited

Type: NZ Limited Company (Ltd)
9429039653420
NZBN
330386
Company Number
Registered
Company Status
Current address
14 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Registered address used since 24 May 2013
14 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 13 Jun 2013


Lester Haycock Consultants Limited, a registered company, was started on 11 Jun 1987. 9429039653420 is the NZBN it was issued. The company has been managed by 2 directors: Lester James Haycock - an active director whose contract began on 11 Jun 1987,
Sheree Anne Haycock - an active director whose contract began on 11 Jun 1987.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Intrepid Crescent, Beachlands, Auckland, 2018 (types include: physical, service).
Lester Haycock Consultants Limited had been using 28 Intrepid Crescent, Beachlands, Auckland as their physical address up until 13 Jun 2013.
Other names used by the company, as we identified at BizDb, included: from 19 Jul 1991 to 16 Apr 1992 they were called Construction Marketing Services Limited, from 15 Mar 1988 to 19 Jul 1991 they were called Construction Marketing Services (Auckland ) Limited and from 11 Jun 1987 to 15 Mar 1988 they were called Construction Marketing Services Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).

Addresses

Previous addresses

Address #1: 28 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand

Physical address used from 24 Aug 2011 to 13 Jun 2013

Address #2: 28 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand

Registered address used from 24 Aug 2011 to 24 May 2013

Address #3: 2 Holdens Road, Clevedon, Rd5, Papakura New Zealand

Registered & physical address used from 11 Jan 2006 to 24 Aug 2011

Address #4: Same As Registered Office Address

Physical address used from 28 Aug 1998 to 28 Aug 1998

Address #5: 130 Main Highway, Ellerslie, Auckland

Physical address used from 28 Aug 1998 to 11 Jan 2006

Address #6: 123 Main Highway, Ellerslie, Auckland

Registered address used from 02 Jul 1992 to 11 Jan 2006

Address #7: -

Physical address used from 20 Feb 1992 to 28 Aug 1998

Address #8: 130 Main Highway, Ellerslie, Auckland

Registered address used from 26 Jun 1991 to 02 Jul 1992

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Haycock, Lester James Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Haycock, Sheree Anne Beachlands
Auckland
2018
New Zealand
Directors

Lester James Haycock - Director

Appointment date: 11 Jun 1987

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 16 May 2013


Sheree Anne Haycock - Director

Appointment date: 11 Jun 1987

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 16 May 2013

Nearby companies

Deckchair Systems Limited
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Bvs Limited
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Fass Investments Limited
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Prevas Consulting Limited
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