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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Haycock, Lester James |
Beachlands Auckland 2018 New Zealand |
11 Jun 1987 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Haycock, Sheree Anne |
Beachlands Auckland 2018 New Zealand |
11 Jun 1987 - |
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
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