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General information

Havelock Restaurants Limited

Type: NZ Limited Company (Ltd)
9429030604452
New Zealand Business Number
3904445
Company Number
Registered
Company Status

Havelock Restaurants Limited (issued a business number of 9429030604452) was launched on 19 Jul 2012. 2 addresses are in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 07 Mar 2025. 101 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.99% of shares), namely:
Pohio, Lynette Michelle (a director) located at Saint Leonards, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (1 share); it includes
Pohio, Marcus Anthony (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (51 shares, 50.5%) belongs to 1 entity, namely:
Pohio, Marcus Anthony, located at Saint Leonards, Hastings (an individual). Our data was last updated on 23 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Physical 04 Nov 2016
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 07 Mar 2025
Last updated:
Directors
Name and Address Role Period
Lynette Michelle Pohio
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019
Saint Leonards, Hastings, 4120
Address used since 19 Jul 2012
Director 19 Jul 2012 - current
Marcus Anthony Pohio
Havelock North, Havelock North, 4130
Address used since 01 Aug 2019
Saint Leonards, Hastings, 4120
Address used since 19 Jul 2012
Director 19 Jul 2012 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & service 04 Nov 2016 - 07 Mar 2025
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 19 Jul 2012 - 04 Nov 2016
Financial Data
Financial info
101
Total number of Shares
May
Annual return filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pohio, Lynette Michelle
Director 		Saint Leonards
Hastings
4120 		19 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pohio, Marcus Anthony
Individual 		Havelock North
Havelock North
4130 		19 Jul 2012 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Pohio, Marcus Anthony
Individual 		Saint Leonards
Hastings
4120 		19 Jul 2012 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Bvond Trust (pohio) Limited
Shareholder NZBN: 9429045937224
Entity (NZ Limited Company) 		Hastings
Hastings
4122 		25 May 2017 - current
Pohio, Marcus Anthony
Individual 		Havelock North
Havelock North
4130 		19 Jul 2012 - current
Pohio, Lynette Michelle
Director 		Havelock North
Havelock North
4130 		19 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Howard, Susan Marie
Individual 		Saint Leonards
Hastings
4120 		19 Jul 2012 - 25 May 2017
Location
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