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Havelock North Hardware Limited

Type: NZ Limited Company (Ltd)
9429039659828
NZBN
328368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Cnr Lyndon And Railway Roads
Hastings 4122
New Zealand
Physical & registered & service address used since 20 Aug 2012
P O Box 82
Clive 4148
New Zealand
Postal address used since 25 Feb 2020
Cnr Lyndon And Railway Roads
Hastings 4122
New Zealand
Office & delivery address used since 25 Feb 2020

Havelock North Hardware Limited, a registered company, was started on 05 Dec 1986. 9429039659828 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Irene Rita Hellyer - an active director whose contract started on 05 Dec 1986,
Larry James Hellyer - an active director whose contract started on 05 Dec 1986.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 82, Clive, 4148 (types include: postal, office).
Havelock North Hardware Limited had been using Cnr Eastbourne & Market Street, Hastings as their physical address until 20 Aug 2012.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

Cnr Lyndon And Railway Roads, Hastings, 4122 New Zealand


Previous addresses

Address #1: Cnr Eastbourne & Market Street, Hastings New Zealand

Physical & registered address used from 07 Oct 2008 to 20 Aug 2012

Address #2: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Registered & physical address used from 08 Apr 2008 to 07 Oct 2008

Address #3: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings

Registered & physical address used from 18 Aug 2004 to 08 Apr 2008

Address #4: Geenty Walsh & Partners, 306 E Queen Street, Hastings

Physical address used from 28 Aug 1997 to 28 Aug 1997

Address #5: -

Physical address used from 19 Feb 1992 to 28 Aug 1997

Address #6: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings

Registered address used from 15 Jan 1992 to 18 Aug 2004

Contact info
64 6 8710910
07 Feb 2019 Phone
myles@girvanaccounting.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
myles@girvanaccounting.co.nz
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hellyer, Irene Rita Clive
Shares Allocation #2 Number of Shares: 5000
Individual Hellyer, Larry James Clive
Directors

Irene Rita Hellyer - Director

Appointment date: 05 Dec 1986

Address: Clive, 4102 New Zealand

Address used since 07 Aug 2015


Larry James Hellyer - Director

Appointment date: 05 Dec 1986

Address: Clive, 4102 New Zealand

Address used since 07 Aug 2015

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